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COLLINS WARD CAPITAL MANAGEMENT LIMITED

COLLINS WARD CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLINS WARD CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05702350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLINS WARD CAPITAL MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COLLINS WARD CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    1a Down End Road
    Drayton
    PO6 1HT Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLINS WARD CAPITAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COLLINS WARD CAPITAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for COLLINS WARD CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Registered office address changed from Collins Ward Capital 20-22 Wenlock Road London N1 7GU England to 1a Down End Road Drayton Portsmouth PO6 1HT on Nov 27, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Christian James Ward as a person with significant control on Feb 01, 2018

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Director's details changed for Mr Christian James Ward on Aug 11, 2017

    		2 pagesCH01

    Registered office address changed from 11/12 Tokenhouse Yard London EC2R 7AS England to Collins Ward Capital 20-22 Wenlock Road London N1 7GU on Aug 11, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11/12 Tokenhouse Yard London EC2R 7AS on Apr 24, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 25,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of COLLINS WARD CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Christian James
    20-22 Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    20-22 Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		EnglandBritishFinancial Planner110585930002
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLINS WARD CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian James Ward
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Feb 08, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    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.
    • license: CC0