THAMES COLLECTIONS LIMITED
Overview
| Company Name | THAMES COLLECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08618131 |
| 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 THAMES COLLECTIONS LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is THAMES COLLECTIONS LIMITED located?
| Registered Office Address | C/O Cerberus European Servicing Ltd 5 Savile Row W1S 3PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES COLLECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THAMES COLLECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for THAMES COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 086181310030 in full | 1 pages | MR04 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
legacy | 51 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Appointment of Mr David Jonathan Ryan as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr. Pietrabele Pompili as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Richard William Falls as a director on May 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kiril Dimov Petrov as a director on May 13, 2025 | 1 pages | TM01 | ||||||
Registration of charge 086181310031, created on Mar 27, 2025 | 36 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
legacy | 48 pages | PARENT_ACC | ||||||
| ||||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Satisfaction of charge 086181310028 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 086181310024 in full | 1 pages | MR04 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 086181310030, created on Feb 08, 2024 | 35 pages | MR01 | ||||||
Director's details changed for Mr Kiril Dimov Petrov on Jan 10, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Kiril Dimov Petrov as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ranald Ogilvie Coggle as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Who are the officers of THAMES COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550391 | ||||||||||
| GALLEN, Jonathan | Director | 5 Savile Row W1S 3PB London C/O Cerberus European Servicing Ltd United Kingdom | United States | American | 178756460003 | |||||||||
| POMPILI, Pietrabele, Mr. | Director | 5 Savile Row W1S 3PB London C/O Cerberus European Servicing Ltd United Kingdom | United Kingdom | Italian | 336777980001 | |||||||||
| RYAN, David Jonathan | Director | 5 Savile Row W1S 3PB London C/O Cerberus European Servicing Ltd United Kingdom | United Kingdom | British | 336772920001 | |||||||||
| WALDENBERG, Alan | Director | 5 Savile Row W1S 3PB London C/O Cerberus European Servicing Ltd United Kingdom | United States | American | 178758210001 | |||||||||
| COGGLE, Ranald Ogilvie | Director | 5 Savile Row W1S 3PB London C/O Cerberus European Servicing Ltd United Kingdom | United Arab Emirates | British | 47629190003 | |||||||||
| FALLS, Robert Richard William | Director | 5 Savile Row W1S 3PB London C/O Cerberus European Servicing Ltd United Kingdom | United Kingdom | British | 16501250011 | |||||||||
| PETROV, Kiril Dimov | Director | 5 Savile Row W1S 3PB London C/O Cerberus European Servicing Ltd United Kingdom | United Kingdom | British | 207694190001 |
Who are the persons with significant control of THAMES COLLECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cerberus European Servicing Ltd | Apr 06, 2016 | Savile Row W1S 3PB London 5 England | No | ||||||||||
| |||||||||||||
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