COLLEGIATE SECURITIES PLC
Overview
| Company Name | COLLEGIATE SECURITIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02680884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLEGIATE SECURITIES PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COLLEGIATE SECURITIES PLC located?
| Registered Office Address | The Old Apple Store Field Place Estate Broadbridge Heath RH12 3PB Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLEGIATE SECURITIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COLLEGIATE SECURITIES PLC?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for COLLEGIATE SECURITIES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Network Secretarial Services Limited as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dagmar Eva Prichard Jones as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of COLLEGIATE SECURITIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICHARD JONES, Kenneth Victor | Director | Field Place Estate Broadbridge Heath RH12 3PB Horsham The Old Apple Store West Sussex United Kingdom | England | British | 118944980001 | |||||||||
| PRICHARD-JONES, Kenneth Victor | Secretary | 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | 37769570002 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Field Place Estate Broadbridge Heath RH12 3PB Horsham The Old Apple Store West Sussex United Kingdom |
| 50353670001 | ||||||||||
| LORENZ, Robert Jacques | Director | 97 St Johns Wood Terrace NW8 6PP London | British | 3397220001 | ||||||||||
| PORTLOCK, Andrew Clive | Director | 20 Saint Marys Close Bransgore BH23 8HU Christchurch Dorset | United Kingdom | British | 47417880004 | |||||||||
| PRICHARD JONES, Dagmar Eva | Director | Field Place Estate Broadbridge Heath RH12 3PB Horsham The Old Apple Store West Sussex United Kingdom | England | British | 141717030001 | |||||||||
| PRICHARD JONES, Sebastian James | Director | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | 69343350001 | ||||||||||
| PRICHARD-JONES, Dagmar Eve | Director | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | 6556330001 | ||||||||||
| PRICHARD-JONES, Kenneth Victor | Director | 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | 37769570002 | ||||||||||
| PRITCHARD JONES, Piers Tristan | Director | Flat 4 26-27 Great Tower Street EC3 5AQ London City Of London | British | 79498210001 | ||||||||||
| SOLOMON, David Owen | Director | Basement Flat 10 Oakhill Road Putney SW15 2QU London | British | 77684680001 | ||||||||||
| DRAGON DIRECTORS LIMITED | Director | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | 85218910001 | |||||||||||
| ENTERPRISE CORPORATION | Director | P O Box 556 Charlestown Nevis West Indies | 52245280001 | |||||||||||
| MANAGEMENT CORPORATION | Director | P O Box 556 Charlestown Nevis West Indies | 51797180001 | |||||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of COLLEGIATE SECURITIES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Victor Prichard Jones | Apr 06, 2016 | Field Place Estate Broadbridge Heath RH12 3PB Horsham The Old Apple Store West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0