COLLISTER (NORTH WEST) LTD

Overview

Company Name	COLLISTER (NORTH WEST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06425009
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2007

Summary

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

What is the purpose of COLLISTER (NORTH WEST) LTD?

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

Where is COLLISTER (NORTH WEST) LTD located?

Registered Office Address	Unit 8 Bretton Hall Farm Office Chester Road Bretton CH4 0DF Chester England
Undeliverable Registered Office Address	No

What are the latest accounts for COLLISTER (NORTH WEST) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for COLLISTER (NORTH WEST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for COLLISTER (NORTH WEST) LTD?

Filings
Date	Description	Document	Type
Jan 06, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Director's details changed for Sean Collister on Mar 28, 2024	2 pages	CH01

Jan 22, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Appointment of Mr Mark John Williams as a director on Jun 06, 2023	2 pages	AP01

Jun 06, 2023	Appointment of Miss Kelly Marie Reid as a director on Jun 06, 2023	2 pages	AP01

Jan 24, 2023	Cessation of Stacey Reid as a person with significant control on Sep 08, 2022	1 pages	PSC07

Dec 16, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 13, 2022 with updates	4 pages	CS01

Sep 23, 2022	Termination of appointment of Graham Edward Tomkins as a secretary on Sep 08, 2022	1 pages	TM02

May 26, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Director's details changed for Sean Collister on Nov 01, 2021	2 pages	CH01

Dec 06, 2021	Change of details for Mr Sean Collister as a person with significant control on Nov 01, 2021	2 pages	PSC04

Sep 02, 2021	Director's details changed for Sean Collister on Sep 02, 2021	2 pages	CH01

May 25, 2021	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

Feb 05, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Registered office address changed from Regus Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to Unit 8 Bretton Hall Farm Office Chester Road Bretton Chester CH4 0DF on Jul 29, 2020	1 pages	AD01

Feb 27, 2020	Unaudited abridged accounts made up to May 31, 2019	9 pages	AA

Dec 16, 2019	Confirmation statement made on Nov 13, 2019 with updates	4 pages	CS01

Dec 16, 2019	Change of details for Ms Stacey Reid Collister as a person with significant control on Jan 01, 2019	2 pages	PSC04

Nov 06, 2019	Registration of charge 064250090001, created on Oct 31, 2019	41 pages	MR01

Mar 14, 2019	Total exemption full accounts made up to May 31, 2018	19 pages	AA

Dec 18, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLLISTER (NORTH WEST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLISTER, Sean Chester Road Bretton CH4 0DF Chester Unit 8 Bretton Hall Farm Office England	Jan 08, 2008		Director	Chester Road Bretton CH4 0DF Chester Unit 8 Bretton Hall Farm Office England	United Kingdom	British	1983-9	Director	127279140005
REID, Kelly Marie Warren Drive Broughton CH4 0PU Chester 33 United Kingdom	Jun 06, 2023		Director	Warren Drive Broughton CH4 0PU Chester 33 United Kingdom	United Kingdom	British	1988-9	Director	309830480001
WILLIAMS, Mark John Richard Street Maerdy CF43 4AU Ferndale 21 United Kingdom	Jun 06, 2023		Director	Richard Street Maerdy CF43 4AU Ferndale 21 United Kingdom	Wales	British	1972-9	Director	309830710001
TOMKINS, Graham Edward 1 Gayton Parkway Gayton Heswall CH60 3SY Wirral Merseyside	Jan 08, 2008	Sep 08, 2022	Secretary	1 Gayton Parkway Gayton Heswall CH60 3SY Wirral Merseyside		British			37929260001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 13, 2007	Nov 13, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 13, 2007	Nov 13, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLISTER (NORTH WEST) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Stacey Reid Chester Road Bretton CH4 0DF Chester Unit 8 Bretton Hall Farm Office England	Apr 06, 2016	Chester Road Bretton CH4 0DF Chester Unit 8 Bretton Hall Farm Office England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Sean Collister Chester Road Bretton CH4 0DF Chester Unit 8 Bretton Hall Farm Office England	Apr 06, 2016	Chester Road Bretton CH4 0DF Chester Unit 8 Bretton Hall Farm Office England	No
	Nationality: British Country of Residence: Thailand
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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