COLLYER BRISTOW SECRETARIES LIMITED
Overview
| Company Name | COLLYER BRISTOW SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03386284 |
| 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 COLLYER BRISTOW SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COLLYER BRISTOW SECRETARIES LIMITED located?
| Registered Office Address | St. Martin's Court 10 Paternoster Row EC4M 7EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLYER BRISTOW SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLYER-BRISTOW SECRETARIES LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for COLLYER BRISTOW SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for COLLYER BRISTOW SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for COLLYER BRISTOW SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Jeremy Sillis as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Jeremy Sillis as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Howard Ian Ricklow as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey William Roberts as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Director's details changed for Nigel Robert Brahams on Oct 19, 2022 | 2 pages | CH01 | ||
Change of details for Collyer Bristow Llp as a person with significant control on Oct 19, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mrs Sharon Jacqueline Fryer on Oct 19, 2022 | 2 pages | CH01 | ||
Registered office address changed from , First Floor 140 Brompton Road, London, SW3 1HY, England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Oct 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Nigel Robert Brahams as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Sharon Jacqueline Fryer as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Registered office address changed from , 4 Bedford Row, London, WC1R 4TF to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Nov 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COLLYER BRISTOW SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAHAMS, Nigel Robert | Director | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England | England | English | Partner | 277744840002 | ||||
| BRAITHWAITE, Charles Robert | Director | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England | United Kingdom | British | Solicitor | 142822790001 | ||||
| FRYER, Sharon Jacqueline | Director | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England | England | British | Partner | 261075480001 | ||||
| SILLIS, Paul Jeremy | Secretary | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England | British | Solicitor | 11326600001 | |||||
| BAILEY, John Christopher Leeksma | Director | Crane Grove N7 8LD London 23 | England | British | Solicitor | 18758630003 | ||||
| BECKER, Richard David | Director | 124 Richmond Road Raynes Park SW20 0PA London | British | Solicitor | 89124780003 | |||||
| BURDON COOPER, Alan Ruthven | Director | 4 Bedford Row WC1R 4DF London | British | Solicitor | 20699960001 | |||||
| FAZIO, Silvia | Director | 4 Bedford Row London WC1R 4DF | United Kingdom | Italian | Solicitor | 119678290001 | ||||
| GOULD, Nick Simon Barry | Director | Bedford Row WC1R 4TF London 4 England | United Kingdom | British | Solicitor | 172201520001 | ||||
| NEVILLE, Robert Ian | Director | 11 Beverley Road Barnes SW13 0LX London | United Kingdom | British | Solicitor | 77828170001 | ||||
| PARR, Christopher Martin | Director | 19 Carrick Court Kennington Park Road SE11 4EE London | England | British | Solicitor | 78664320003 | ||||
| RICKLOW, Howard Ian | Director | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England | United Kingdom | British | Solicitor | 119912970001 | ||||
| ROBERTS, Jeffrey William | Director | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England | United Kingdom | British | Solicitor | 50635120001 | ||||
| ROPER, Jonathan Christopher | Director | 144 Petts Wood Road Petts Wood BR5 1LF Orpington Kent | England | British | Solicitor | 105501620001 | ||||
| SANER, John Donaldson | Director | Bury Orchard Hudnall Common Little Gaddesden HP4 1QL Berkhamsted Hertfordshire | United Kingdom | British | Solicitor | 38763780002 | ||||
| SILLIS, Paul Jeremy | Director | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England | United Kingdom | British | Solicitor | 11326600001 | ||||
| WITHEY, Gary Martyn | Director | 4 Bedford Row London WC1R 4DF | United Kingdom | British | Solicitor | 142249740001 | ||||
| WOOLFE, Ian Roger | Director | Bedford Row WC1R 4TF London 4 England | United Kingdom | British | Solicitor | 86443890001 |
Who are the persons with significant control of COLLYER BRISTOW SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collyer Bristow Llp | Apr 06, 2016 | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England | No | ||||||||||
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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