SUSAN COLLIER LIMITED

SUSAN COLLIER LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SUSAN COLLIER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04179596
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSAN COLLIER LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUSAN COLLIER LIMITED located?

Registered Office Address	Unit 317 India Mill Business Centre BB3 1AE Darwen England
Undeliverable Registered Office Address	No

What are the latest accounts for SUSAN COLLIER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUSAN COLLIER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for SUSAN COLLIER LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2024

Confirmation statement made on Dec 05, 2024 with updates

CS01

Oct 15, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Oct 15, 2024

legacy

PARENT_ACC

Oct 15, 2024

legacy

GUARANTEE2

Oct 15, 2024

legacy

AGREEMENT2

Dec 13, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 13, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2023

Memorandum and Articles of Association

MA

Dec 11, 2023

Change of share class name or designation

SH08

Dec 07, 2023

Termination of appointment of Sarah Louise Neath as a director on Nov 30, 2023

TM01

Dec 07, 2023

Particulars of variation of rights attached to shares

SH10

Dec 05, 2023

Confirmation statement made on Dec 05, 2023 with updates

CS01

Dec 05, 2023

Appointment of Mrs Sarah Louise Neath as a director on Nov 30, 2023

AP01

Oct 16, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Oct 16, 2023

legacy

PARENT_ACC

Oct 16, 2023

legacy

AGREEMENT2

Oct 16, 2023

legacy

GUARANTEE2

Jul 06, 2023

Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

AA01

Jan 20, 2023

Confirmation statement made on Jan 20, 2023 with no updates

CS01

Nov 22, 2022

Termination of appointment of Sarah Neath as a director on Nov 22, 2022

TM01

Nov 18, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 18, 2022

Memorandum and Articles of Association

MA

Nov 18, 2022

Appointment of Mrs Sarah Neath as a director on Nov 01, 2022

AP01

Nov 17, 2022

Change of share class name or designation

SH08

Nov 17, 2022

Particulars of variation of rights attached to shares

SH10

View All Filings

Who are the officers of SUSAN COLLIER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAKIM, Imran India Mill Business Centre BB3 1AE Darwen Unit 317 England	Mar 08, 2022		Director	India Mill Business Centre BB3 1AE Darwen Unit 317 England		England	British	1977-9	Director	77858700005
COLLIER, Douglas George 11a The Street Crowmarsh OX10 8EA Wallingford Oxfordshire	Feb 06, 2004	Jul 06, 2007	Secretary	11a The Street Crowmarsh OX10 8EA Wallingford Oxfordshire			British		Retired	95715060001
PALMER, Christopher Jon Cymbeline Ellesborough Road HP17 0XH Ellesborough Buckinghamshire	Mar 14, 2001	Feb 06, 2004	Secretary	Cymbeline Ellesborough Road HP17 0XH Ellesborough Buckinghamshire			British			109674220001
PALMER, Victoria Kathryn Donnington Drive PL3 6QT Plymouth 47 United Kingdom	Jul 06, 2007	Apr 02, 2014	Secretary	Donnington Drive PL3 6QT Plymouth 47 United Kingdom			British		None	123359960002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 14, 2001	Mar 14, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester						900018560001
AKROYD, Stephen Wycombe Road Prestwood HP16 0NZ Great Missenden 3 England	May 27, 2017	May 20, 2022	Director	Wycombe Road Prestwood HP16 0NZ Great Missenden 3 England		England	British	1965-7	Dispensing Optician	237464430002
NEATH, Sarah Louise India Mill Business Centre BB3 1AE Darwen Unit 317 England	Nov 30, 2023	Nov 30, 2023	Director	India Mill Business Centre BB3 1AE Darwen Unit 317 England		England	British	1982-1	Director	300754540001
NEATH, Sarah India Mill Business Centre BB3 1AE Darwen Unit 317 England	Nov 01, 2022	Nov 22, 2022	Director	India Mill Business Centre BB3 1AE Darwen Unit 317 England		England	British	1982-1	Director	302390380001
PALMER, Roger James 2 Flint Way Prestwood HP16 9DL Great Missenden Buckinghamshire	Jul 06, 2007	Mar 30, 2013	Director	2 Flint Way Prestwood HP16 9DL Great Missenden Buckinghamshire		United Kingdom	British	1988-1	None	123360000001
PALMER, Susan Evelyn 2 Flint Way HP16 9DL Prestwood Buckinghamshire	Mar 14, 2001	May 20, 2022	Director	2 Flint Way HP16 9DL Prestwood Buckinghamshire		United Kingdom	British	1954-11	Optometrist	74998960002
PALMER, Victoria Kathryn Donnington Drive PL3 6QT Plymouth 47 United Kingdom	Jul 06, 2007	Mar 30, 2013	Director	Donnington Drive PL3 6QT Plymouth 47 United Kingdom		United Kingdom	British	1986-5	None	123359960003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 14, 2001	Mar 14, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester						900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSAN COLLIER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sarah Neath Ltd

Nov 01, 2022

Wycombe Road

Prestwood

HP16 0NZ Great Missenden

3

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14396705

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ho2 Management Limited

Mar 08, 2022

India Mill Business Centre

BB3 1AE Darwen

Unit 317

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05476134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Susan Evelyn Palmer

Apr 06, 2016

India Mill Business Centre

BB3 1AE Darwen

Unit 317

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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