COLLABORATE & INNOVATE LTD
Overview
| Company Name | COLLABORATE & INNOVATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07483416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLABORATE & INNOVATE LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COLLABORATE & INNOVATE LTD located?
| Registered Office Address | 316-318 Fauld Ind Estate Fauld Lane DE13 9HS Tutbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLABORATE & INNOVATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COLLABORATE & INNOVATE LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for COLLABORATE & INNOVATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Nicholas Martin Walker as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David James Hook as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Nicholas Martin Walker on Jan 08, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Martin Walker on Oct 04, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Amanda Mary Ellse on Oct 04, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Peter John Ellse on Oct 04, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Chocolate Factory Siddals Road Derby DE1 2QD to 316-318 Fauld Ind Estate Fauld Lane Tutbury DE13 9HS on Dec 16, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Registration of charge 074834160001, created on May 27, 2020 | 6 pages | MR01 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Martin Walker as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of COLLABORATE & INNOVATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLSE, Amanda Mary | Secretary | Fauld Lane DE13 9HS Tutbury 316-318 Fauld Ind Estate England | 156689410001 | |||||||
| ELLSE, Peter John | Director | Fauld Lane DE13 9HS Tutbury 316-318 Fauld Ind Estate England | England | British | Director | 72208100003 | ||||
| HOOK, David James | Director | Fauld Ind Estate Fauld Lane DE13 9HS Tutbury 316-318 England | England | British | Managing Director | 108450580003 | ||||
| BEARDSHAW, Anthony Haden | Director | 3 College Place Cathedral Quarter DE1 3DY Derby Cordius House England | England | English | Non Executive Director | 192084110001 | ||||
| WALKER, Nicholas Martin | Director | Fauld Lane Fauld Ind Estate DE13 9HS Tutbury 316-318 Fauld Ind Estate United Kingdom | United Kingdom | British | Director | 95373920003 | ||||
| WILLIAMS, John Roger | Director | 3 College Place Cathedral Quarter DE1 3DY Derby Cordius House England | Uk | British | Non Executive Director | 18616470001 |
Who are the persons with significant control of COLLABORATE & INNOVATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter John Ellse | Apr 06, 2016 | Fauld Ind Estate Fauld Lane DE13 9HS Tutbury 316-318 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Incol Ltd | Apr 06, 2016 | Siddals Road DE1 2QD Derby The Chocolate Factory England | No | ||||||||||
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Natures of Control
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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