COLLAGE CONSULTING LIMITED

COLLAGE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLLAGE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03114927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLAGE CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COLLAGE CONSULTING LIMITED located?

    Registered Office Address
    19b Golvers Hill Road
    Kingsteignton
    TQ12 3BP Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLAGE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COLLAGE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for COLLAGE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Nov 08, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Nov 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Change of details for Dr William Bruce Honey as a person with significant control on Feb 28, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 08, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Oct 17, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of COLLAGE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONEY, William Bruce, Dr
    Freathy
    PL10 1JT Torpoint
    Sylverama
    Cornwall
    United Kingdom
    Director
    Freathy
    PL10 1JT Torpoint
    Sylverama
    Cornwall
    United Kingdom
    EnglandBritishComputer Scientist106805640004
    HONEY, Sukrat
    Lamorna
    Freathy
    PL10 1JT Whitsand Bay
    Cornwall
    Secretary
    Lamorna
    Freathy
    PL10 1JT Whitsand Bay
    Cornwall
    BritishCompany Director61372510003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of COLLAGE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr William Bruce Honey
    Millbrook
    PL10 1JT Torpoint
    Sylvarama
    England
    Oct 17, 2016
    Millbrook
    PL10 1JT Torpoint
    Sylvarama
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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