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	Dec 17, 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 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?

Previous Company Names
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?

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 COLLINS JOHNSON CORPORATE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for COLLINS JOHNSON CORPORATE SERVICES LTD?

Filings

Date

Description

Document

Type

Nov 04, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Jul 09, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Nov 06, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Sep 26, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Nov 03, 2022

Confirmation statement made on Nov 03, 2022 with updates

5 pages

CS01

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Feb 23, 2022

Confirmation statement made on Feb 12, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Feb 15, 2021

Confirmation statement made on Feb 12, 2021 with updates

5 pages

CS01

Dec 30, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Feb 12, 2020

Confirmation statement made on Feb 12, 2020 with updates

5 pages

CS01

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Aug 06, 2019

Confirmation statement made on Aug 06, 2019 with updates

5 pages

CS01

Jan 28, 2019

Confirmation statement made on Jan 18, 2019 with updates

5 pages

CS01

Dec 31, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Jan 31, 2018

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jan 18, 2018

Confirmation statement made on Jan 18, 2018 with updates

5 pages

CS01

Jan 03, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 03, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 01, 2018	RES15

Jan 26, 2017

Confirmation statement made on Jan 26, 2017 with updates

6 pages

CS01

Jan 12, 2017

Appointment of Mr Andrew Robert Armitage as a secretary on Jan 12, 2017

2 pages

AP03

Jan 12, 2017

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

Nov 22, 2016

Director's details changed for Mr Andrew Richard Lamb on Nov 22, 2016

2 pages

CH01

Oct 24, 2016

Total exemption full accounts made up to Dec 31, 2015

11 pages

Jun 10, 2016

Termination of appointment of Nezia Martijntje Morgan as a secretary on Jun 10, 2016

1 pages

TM02

Jan 26, 2016

Annual return made up to Jan 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of COLLINS JOHNSON CORPORATE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMITAGE, Andrew Robert Clifton BS8 4EJ Bristol 11 Saville Place United Kingdom	Jan 12, 2017		Secretary	Clifton BS8 4EJ Bristol 11 Saville Place United Kingdom					222308400001
LAMB, Andrew Richard Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	Dec 17, 2001		Director	Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	United Kingdom	British	1950-11	Accountant	2225400001
ALLEN, Merle Adina Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	Oct 25, 2013	Jan 01, 2014	Secretary	Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom					182439030001
BESSON, Marie Agnes 233 Badminton Road Coalpit Heath BS36 2QJ Bristol	Oct 01, 2003	Jun 30, 2011	Secretary	233 Badminton Road Coalpit Heath BS36 2QJ Bristol		French			94548730001
LAMB, Andrew Richard 11 The Dymboro Midsomer Norton BA3 2QU Bath Avon	Dec 17, 2001	Dec 17, 2001	Secretary	11 The Dymboro Midsomer Norton BA3 2QU Bath Avon		British		Accountant	2225400001
MORGAN, Nezia Martijntje Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	Jun 30, 2011	Jun 10, 2016	Secretary	Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom					162712250001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 2001	Dec 17, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
UNDERWOOD LAMB BUSINESS ADVISORS LIMITED Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire	Dec 17, 2001	May 02, 2003	Secretary	Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire					80502360001
UNDERWOOD LAMB SECRETARIAL LIMITED Glebe House Harford Square Chew Magna BS40 8RA Bristol	May 02, 2003	Oct 01, 2003	Secretary	Glebe House Harford Square Chew Magna BS40 8RA Bristol					89933660001
COBLEY, Paul Anthony Flat 5 6 Princes Road BS21 7SZ Clevedon North Somerset	Dec 17, 2001	Dec 17, 2001	Director	Flat 5 6 Princes Road BS21 7SZ Clevedon North Somerset		British	1949-7	Accountant	89805480001
HINDLEY, Alan John 18 Park Hill Road SM6 0SB Wallington Surrey	Dec 13, 2002	Sep 02, 2009	Director	18 Park Hill Road SM6 0SB Wallington Surrey	United Kingdom	British	1949-12	Accountant	45535040001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 2001	Dec 17, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLINS JOHNSON CORPORATE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Richard Lamb Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	Apr 06, 2016	Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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