COLLIER PICKARD LIMITED

Overview

Company Name	COLLIER PICKARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04961587
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003

Summary

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

What is the purpose of COLLIER PICKARD LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is COLLIER PICKARD LIMITED located?

Registered Office Address	The Old Calf House, Dibgate Farm Chevening Road TN14 6AB Sundridge Kent
Undeliverable Registered Office Address	No

What are the latest accounts for COLLIER PICKARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for COLLIER PICKARD LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Appointment of Mr Laurie Probert as a director on Aug 28, 2025	2 pages	AP01

Aug 28, 2025	Appointment of Mr Oliver Graham Bartlett as a director on Aug 28, 2025	2 pages	AP01

Aug 28, 2025	Cessation of Simon Michael Pickard as a person with significant control on Aug 28, 2025	1 pages	PSC07

Aug 28, 2025	Notification of P & B Business Solutions Ltd as a person with significant control on Aug 28, 2025	2 pages	PSC02

Aug 28, 2025	Cessation of Michael Richard Collier as a person with significant control on Aug 28, 2025	1 pages	PSC07

Aug 28, 2025	Confirmation statement made on Aug 28, 2025 with updates	4 pages	CS01

Aug 28, 2025	Termination of appointment of Simon Michael Pickard as a director on Aug 28, 2025	1 pages	TM01

Aug 28, 2025	Termination of appointment of Michael Richard Collier as a director on Aug 28, 2025	1 pages	TM01

Aug 28, 2025	Termination of appointment of Simon Michael Pickard as a secretary on Aug 28, 2025	1 pages	TM02

Aug 11, 2025	Appointment of Mr Max Watkins as a director on Aug 01, 2025	2 pages	AP01

Jul 24, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Mar 19, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Termination of appointment of Paul Stuart Pitman as a director on Jun 30, 2022	1 pages	TM01

Jul 15, 2022	Director's details changed for Simon Michael Pickard on Jun 30, 2022	2 pages	CH01

Nov 01, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLLIER PICKARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Oliver Graham 59 Maidstone Road Paddock Wood TN12 6GS Tonbridge Flat 27 Hop Pocket England	Aug 28, 2025		Director	59 Maidstone Road Paddock Wood TN12 6GS Tonbridge Flat 27 Hop Pocket England	England	British	1997-4	320215750001
PROBERT, Laurie Atherall Drive Paddock Wood TN12 6FB Tonbridge 12 England	Aug 28, 2025		Director	Atherall Drive Paddock Wood TN12 6FB Tonbridge 12 England	England	British	1994-9	339611880001
WATKINS, Max The Old Calf House, Dibgate Farm Chevening Road TN14 6AB Sundridge Kent	Aug 01, 2025		Director	The Old Calf House, Dibgate Farm Chevening Road TN14 6AB Sundridge Kent	United Kingdom	British	1997-3	339022980001
PICKARD, Simon Michael 2 Beech Bank Cottages Scords Lane, Toys Hill TN16 1QE Westerham Kent	Nov 15, 2005	Aug 28, 2025	Secretary	2 Beech Bank Cottages Scords Lane, Toys Hill TN16 1QE Westerham Kent		British		93876750001
PICKARD, Simon Michael 2 Beech Bank Cottages Scords Lane, Toys Hill TN16 1QE Westerham Kent	Nov 14, 2003	Nov 24, 2003	Secretary	2 Beech Bank Cottages Scords Lane, Toys Hill TN16 1QE Westerham Kent		British		93876750001
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Dec 25, 2004	Nov 15, 2005	Secretary	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire				86283510001
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	Nov 17, 2003	Dec 25, 2004	Secretary	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire				86283510001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 12, 2003	Nov 14, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
COLLIER, Michael Richard Toys Hill TN16 1QE Westerham I Beech Bank Cottage Kent United Kingdom	Dec 10, 2003	Aug 28, 2025	Director	Toys Hill TN16 1QE Westerham I Beech Bank Cottage Kent United Kingdom	United Kingdom	British	1951-2	62772850004
COLLIER, Michael Richard Forest Garden Cottage Toys Hill TN16 1QE Westerham Kent	Nov 14, 2003	Nov 24, 2003	Director	Forest Garden Cottage Toys Hill TN16 1QE Westerham Kent	United Kingdom	British	1951-2	62772850002
JOENN, Alan Stephen The Old Calf House, Dibgate Farm Chevening Road TN14 6AB Sundridge Kent	Dec 01, 2010	Aug 28, 2018	Director	The Old Calf House, Dibgate Farm Chevening Road TN14 6AB Sundridge Kent	United Kingdom	British	1952-5	62897830001
PICKARD, Simon Michael 2 Beech Bank Cottages Scords Lane, Toys Hill TN16 1QE Westerham Kent	Nov 14, 2003	Aug 28, 2025	Director	2 Beech Bank Cottages Scords Lane, Toys Hill TN16 1QE Westerham Kent	United Kingdom	British	1954-8	93876750001
PITMAN, Paul Stuart Pelham Walk TN32 5BP Robertsbridge 3 Pelham Walk England	Jul 31, 2018	Jun 30, 2022	Director	Pelham Walk TN32 5BP Robertsbridge 3 Pelham Walk England	England	British	1962-6	170668340001
WILKINS, Jonathan The Old Calf House, Dibgate Farm Chevening Road TN14 6AB Sundridge Kent	Oct 02, 2014	May 19, 2016	Director	The Old Calf House, Dibgate Farm Chevening Road TN14 6AB Sundridge Kent	England	British	1973-5	85213690002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 12, 2003	Nov 14, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

P & B Business Solutions Ltd

Aug 28, 2025

London Road

Southborough

TN4 0PL Tunbridge Wells

134

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Simon Michael Pickard

Jun 04, 2016

Scords Lane, Toys Hill

TN16 1QE Westerham

2 Beech Bank Cottages

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Michael Richard Collier

Apr 06, 2016

Toys Hill

TN16 1QE Westerham

Forest Garden Cottage

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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