COLLIDA LIMITED
Overview
| Company Name | COLLIDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04203383 |
| 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 COLLIDA LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is COLLIDA LIMITED located?
| Registered Office Address | Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLIDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNESIS BUILD LIMITED | Mar 20, 2015 | Mar 20, 2015 |
| CAMTEC PROPERTIES (ASHFORD) LIMITED | Dec 30, 2003 | Dec 30, 2003 |
| CAMTECH PROPERTIES (ASHFORD) LIMITED | Aug 06, 2001 | Aug 06, 2001 |
| TRENDSWEET LIMITED | Apr 23, 2001 | Apr 23, 2001 |
What are the latest accounts for COLLIDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COLLIDA LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for COLLIDA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Frederick Waterman as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Willmott as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registration of charge 042033830003, created on Apr 18, 2024 | 47 pages | MR01 | ||||||||||
Satisfaction of charge 042033830002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042033830001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042033830002, created on Nov 22, 2023 | 48 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Timothy David Carey as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 042033830001, created on Mar 31, 2021 | 50 pages | MR01 | ||||||||||
Who are the officers of COLLIDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Hugh Edward Earle | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | 343989420001 | |||||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 243342460002 | |||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 338154340001 | |||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| MCWILLIAMS, Wendy Jane | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | British | 66342520007 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 62411170001 | |||||
| CAREY, Timothy David | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 235361080001 | |||||
| COX, Frances Claire | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 250327690001 | |||||
| DIXON, Steven Ian Graham | Director | Brook House 77 High Street SG16 6AB Henlow Bedfordshire | England | British | 56368890003 | |||||
| ELKIN, Stephen John | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham 7th Floor Nottinghamshire United Kingdom | England | British | 197263040002 | |||||
| ENTICKNAP, Colin | Director | 32 Windsor Way W14 0UA London | British | 9708990001 | ||||||
| GLASPER, Neil Foley | Director | 18 Brunswick Street TQ14 8AF Teignmouth Devon | British | 58846260004 | ||||||
| MCWILLIAMS, Wendy Jane | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 66342520007 | |||||
| REID, Simon Mark | Director | Tollhouse Hill NG1 5FS Nottingham 7th Floor England | England | British | 201871060001 | |||||
| ROBINSON, Mark | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham 7th Floor Nottinghamshire United Kingdom | England | British | 147205050002 | |||||
| SALKELD, David John | Director | 27 Western Park Hawthorn SR7 8BF Seaham County Durham | England | British | 78887830002 | |||||
| WATERMAN, John Frederick | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 165437170001 | |||||
| WATSON, Sandra Karen | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 235361390001 | |||||
| WILLMOTT, Richard John | Director | Westbury Farmhouse West End SG7 5PJ Ashwell Hertfordshire | United Kingdom | British | 146659260001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COLLIDA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lungfish Architects Limited | Feb 13, 2018 | Tollhouse Hill NG1 5FS Nottingham 7th Floor, City Gate East England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scape Venture Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Willmott Dixon Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 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