COLLINS RETIREMENT LIMITED

Overview

Company Name	COLLINS RETIREMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07014898
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2009

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 RETIREMENT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is COLLINS RETIREMENT LIMITED located?

Registered Office Address	69 Boveney Road SE23 3NL London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLLINS RETIREMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 29, 2023

What is the status of the latest confirmation statement for COLLINS RETIREMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for COLLINS RETIREMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with updates	4 pages	CS01

Jun 25, 2024	Accounts for a dormant company made up to Sep 29, 2023	2 pages	AA

Sep 24, 2023	Director's details changed for Mr James Daniel Collins on Sep 24, 2022	2 pages	CH01

Sep 24, 2023	Confirmation statement made on Sep 10, 2023 with updates	4 pages	CS01

Sep 24, 2023	Change of details for Mr James Daniel Collins as a person with significant control on Sep 24, 2022	2 pages	PSC04

May 18, 2023	Accounts for a dormant company made up to Sep 29, 2022	2 pages	AA

Oct 13, 2022	Withdrawal of a person with significant control statement on Oct 13, 2022	2 pages	PSC09

Oct 13, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 13, 2022	Registered office address changed from 18 Hengrave Road London SE23 3NW United Kingdom to 69 Boveney Road London SE23 3NL on Oct 13, 2022	1 pages	AD01

Oct 13, 2022	Confirmation statement made on Sep 10, 2022 with updates	5 pages	CS01

Oct 13, 2022	Notification of James Daniel Collins as a person with significant control on Sep 10, 2022	2 pages	PSC01

Sep 29, 2022	Cessation of Matthew Collins as a person with significant control on Sep 01, 2022	1 pages	PSC07

Sep 28, 2022	Termination of appointment of Matthew Robert Collins as a director on Sep 01, 2022	1 pages	TM01

Jun 14, 2022	Accounts for a dormant company made up to Sep 29, 2021	2 pages	AA

Jun 13, 2022	Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG United Kingdom to 18 Hengrave Road London SE23 3NW on Jun 13, 2022	1 pages	AD01

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with updates	4 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Sep 29, 2020	2 pages	AA

Oct 27, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

May 28, 2020	Accounts for a dormant company made up to Sep 29, 2019	2 pages	AA

Apr 13, 2020	Registered office address changed from 3 Downs Cote Gardens Bristol BS9 3TT to The Gridiron Building One Pancras Square London N1C 4AG on Apr 13, 2020	1 pages	AD01

Sep 24, 2019	Confirmation statement made on Sep 10, 2019 with updates	4 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 29, 2018	2 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 10, 2018 with updates	4 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 29, 2017	2 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 10, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of COLLINS RETIREMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, James Daniel Boveney Road SE23 3NL London 69 England	Sep 10, 2009		Director	Boveney Road SE23 3NL London 69 England		England	British	1970-11	Director	114381350005
COLLINS, Matthew Robert Hengrave Road SE23 3NW London 18 United Kingdom	Sep 10, 2009	Sep 01, 2022	Director	Hengrave Road SE23 3NW London 18 United Kingdom		United Kingdom	British	1965-9	Director	114381360004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLINS RETIREMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Daniel Collins Boveney Road SE23 3NL London 69 England	Sep 10, 2022	Boveney Road SE23 3NL London 69 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Matthew Collins Hengrave Road SE23 3NW London 18 United Kingdom	Sep 01, 2016	Hengrave Road SE23 3NW London 18 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COLLINS RETIREMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 2022	Sep 10, 2022	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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