COLLINSON (CENTRAL SERVICES) LTD
Overview
| Company Name | COLLINSON (CENTRAL SERVICES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03924803 |
| 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 COLLINSON (CENTRAL SERVICES) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLLINSON (CENTRAL SERVICES) LTD located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLINSON (CENTRAL SERVICES) LTD?
| Company Name | From | Until |
|---|---|---|
| FLIGHT PARKING LIMITED | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for COLLINSON (CENTRAL SERVICES) LTD?
| 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 COLLINSON (CENTRAL SERVICES) LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for COLLINSON (CENTRAL SERVICES) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 039248030004, created on Apr 09, 2025 | 75 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Colin Robert Evans on Jul 09, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher James Evans on Jul 09, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Collinson International Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , 3 More London Riverside, 5th Floor, London, SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 09, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 20, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Colin Robert Evans on Jun 09, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher James Evans on Jun 09, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 039248030003, created on May 17, 2024 | 78 pages | MR01 | ||||||||||||||
Registration of charge 039248030002, created on May 17, 2024 | 10 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 27 pages | AA | ||||||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Collinson Company Secretarial Services Limited as a secretary on Jan 24, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of COLLINSON (CENTRAL SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom |
| 318830160001 | ||||||||||
| EVANS, Christopher James | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Director | 173694560002 | ||||||||
| EVANS, Colin Robert | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Executive Chairman | 3753700001 | ||||||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | Company Director | 139852020001 | |||||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange | 187538710001 | |||||||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 266461850001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CARIS, Paul Anthony | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | United Kingdom | British | Chief Information Officer | 174463170003 | ||||||||
| ESCOTT, Paul | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | Director | 63470420006 | ||||||||
| GOODERSON, David Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Company Director | 139852020001 | ||||||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | Finance Director | 183779350001 | ||||||||
| HAYWARD, Susan Elizabeth | Director | More London Riverside 5th Floor SE1 2AQ London 3 England England | England | British | None | 213923670001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of COLLINSON (CENTRAL SERVICES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinson International Limited | Apr 06, 2016 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | 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