COLLINS JOHNSON CORPORATE SERVICES LTD
Overview
| Company Name | COLLINS JOHNSON CORPORATE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04341507 |
| 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 COLLINS JOHNSON CORPORATE SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is COLLINS JOHNSON CORPORATE SERVICES LTD located?
| Registered Office Address | 11 Saville Place Clifton BS8 4EJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLINS JOHNSON CORPORATE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PKB INTERNATIONAL LIMITED | Sep 18, 2009 | Sep 18, 2009 |
| PKB UNDERWOOD LAMB ASSOCIATES LIMITED | Jan 07, 2003 | Jan 07, 2003 |
| UNDERWOOD LAMB ASSOCIATES LIMITED | Dec 17, 2001 | Dec 17, 2001 |
What are the latest accounts for COLLINS JOHNSON CORPORATE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLLINS JOHNSON CORPORATE SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for COLLINS JOHNSON CORPORATE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Andrew Robert Armitage as a secretary on Jan 12, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from 17 Hanover Square London W1S 1HU to 11 Saville Place Clifton Bristol BS8 4EJ on Jan 12, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Richard Lamb on Nov 22, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Who are the officers of COLLINS JOHNSON CORPORATE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Andrew Robert | Secretary | Clifton BS8 4EJ Bristol 11 Saville Place United Kingdom | 222308400001 | |||||||
| LAMB, Andrew Richard | Director | Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom | United Kingdom | British | 2225400001 | |||||
| ALLEN, Merle Adina | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom | 182439030001 | |||||||
| BESSON, Marie Agnes | Secretary | 233 Badminton Road Coalpit Heath BS36 2QJ Bristol | French | 94548730001 | ||||||
| LAMB, Andrew Richard | Secretary | 11 The Dymboro Midsomer Norton BA3 2QU Bath Avon | British | 2225400001 | ||||||
| MORGAN, Nezia Martijntje | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom | 162712250001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| UNDERWOOD LAMB BUSINESS ADVISORS LIMITED | Secretary | Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire | 80502360001 | |||||||
| UNDERWOOD LAMB SECRETARIAL LIMITED | Secretary | Glebe House Harford Square Chew Magna BS40 8RA Bristol | 89933660001 | |||||||
| COBLEY, Paul Anthony | Director | Flat 5 6 Princes Road BS21 7SZ Clevedon North Somerset | British | 89805480001 | ||||||
| HINDLEY, Alan John | Director | 18 Park Hill Road SM6 0SB Wallington Surrey | United Kingdom | British | 45535040001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of COLLINS JOHNSON CORPORATE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard Lamb | Apr 06, 2016 | Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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