COLLETT EC LIMITED
Overview
| Company Name | COLLETT EC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03560935 |
| 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 COLLETT EC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COLLETT EC LIMITED located?
| Registered Office Address | The Glasshouse Unit E The Avenue Esholt BD17 7RH Shipley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLETT EC LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLETT OPTICIANS LIMITED | May 08, 1998 | May 08, 1998 |
What are the latest accounts for COLLETT EC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COLLETT EC LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for COLLETT EC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Adam Shelton as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Cook as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 035609350005, created on Sep 15, 2025 | 69 pages | MR01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed collett opticians LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Appointment of Mrs Charlotte Cook as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Adam Shelton as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Winterton House High Street Westerham TN16 1AQ England to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Notification of Bayfields Z Limited as a person with significant control on Jul 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Megan Page Collett as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Max Andrew Collett as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Royston Edward Bayfield as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Watson as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kerry Elliott as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Max Andrew Collett as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Megan Page Collett as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 035609350004, created on Jul 21, 2023 | 64 pages | MR01 | ||||||||||
Appointment of Megan Page Collett as a secretary on Jun 29, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of COLLETT EC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYFIELD, Royston Edward | Director | Unit E The Avenue Esholt BD17 7RH Shipley The Glasshouse England | England | British | 94996920004 | |||||
| COLLETT, Allison Lorraine | Secretary | 42 Colepits Wood Road Eltham SE9 2QF London | British | 58164800001 | ||||||
| COLLETT, Megan Page | Secretary | High Street TN16 1AQ Westerham Winterton House England | 311311600001 | |||||||
| COLLETT, Colin | Director | Roberts Mews BR6 0JP Orpington Britannia House Kent | England | British | Dispensing Optician | 58164790002 | ||||
| COLLETT, Jim | Director | 41 Crown Woods Way SE9 2NL Eltham London | United Kingdom | British | Optometerist | 59569200001 | ||||
| COLLETT, Max Andrew | Director | High Street TN16 1AQ Westerham Winterton House England | England | British | Director | 269884400001 | ||||
| COLLETT, Megan Page | Director | High Street TN16 1AQ Westerham Winterton House England | England | British | Director | 269884210001 | ||||
| COLLETT, Michael Edmund | Director | 21 Roehampton Drive BR7 6RS Chislehurst Kent | United Kingdom | British | Optometrist | 59300940001 | ||||
| COOK, Charlotte | Director | Unit E The Avenue Esholt BD17 7RH Shipley The Glasshouse England | England | British | Optometrist | 303848930001 | ||||
| COTTIER, Kristen James | Director | First Floor West High Street TN16 1AQ Westerham Winterton House England | United Kingdom | British | Optometrist | 284765600001 | ||||
| DENNY, Pauline Theresa | Director | 341 Footscray Road New Eltham SE9 2EH London | British | Accountant | 48914250001 | |||||
| ELLIOTT, Kerry | Director | High Street TN16 1AQ Westerham Winterton House England | England | British | Optometrist | 285291960001 | ||||
| LIBAERT, Paul | Director | 4 Everglade Close Hartley DA3 7EZ Longfield Kent | United Kingdom | British | Optometrist | 115045040001 | ||||
| SHELTON, Mark Adam | Director | Unit E The Avenue Esholt BD17 7RH Shipley The Glasshouse England | England | British | Optometrist | 253308800001 | ||||
| WATSON, Simon John | Director | High Street TN16 1AQ Westerham Winterton House England | England | British | Dispensing Optician | 186992640001 |
Who are the persons with significant control of COLLETT EC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayfields Z Limited | Jul 21, 2023 | Unit E The Avenue Esholt BD17 7RH Shipley The Glasshouse England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Megan Page Collett | May 19, 2020 | High Street TN16 1AQ Westerham Winterton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Max Andrew Collett | May 19, 2020 | High Street TN16 1AQ Westerham Winterton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Collett | May 08, 2017 | Roberts Mews BR6 0JP Orpington Britannia House Kent | Yes | ||||||||||
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