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C.B. COLLIER FD LIMITED

C.B. COLLIER FD LIMITED

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

    • Overview

    Company NameC.B. COLLIER FD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10677539
    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 C.B. COLLIER FD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is C.B. COLLIER FD LIMITED located?

    Registered Office Address
    St Ethelbert House
    Ryelands Street
    HR4 0LA Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.B. COLLIER FD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for C.B. COLLIER FD LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for C.B. COLLIER FD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Mar 16, 2019

    		3 pagesRP04CS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Provisions of the articles which prevent a director being counted as participating in decision-making disapplied 29/11/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Termination of appointment of Andrew Stonely as a director on Dec 14, 2021

    		1 pagesTM01

    Appointment of Mrs Kate Joan Osborne as a director on Dec 14, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on Feb 26, 2021

    		1 pagesAD01

    Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on Feb 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 16, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to May 31, 2018

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2018 to Aug 31, 2018

    		1 pagesAA01

    Cessation of The Atlas Trust Company (As Trustee to the Codex Capital Trust) as a person with significant control on Mar 28, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of C.B. COLLIER FD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTURE NOMINEES (1) LIMITED
    Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Chestnut Cottage
    England
    		Secretary
    Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Chestnut Cottage
    England
    Identification TypeUK Limited Company
    Registration Number3423064
    		54479980001
    COLLIER, Charles Benedict
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		Director
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		SwitzerlandBritishDirector219295900001
    OSBORNE, Kate Joan
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		Director
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		EnglandBritishSolicitor200453970001
    STONELY, Andrew
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		Director
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		EnglandBritishDirector243407400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.B. COLLIER FD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Atlas Trust Company (As Trustee To The Codex Capital Trust)
    8 - 10 Queensway
    Gibraltar
    Montagu Pavilion
    Gibraltar
    Gibraltar
    		Nov 29, 2017
    8 - 10 Queensway
    Gibraltar
    Montagu Pavilion
    Gibraltar
    Gibraltar
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar
    Registration Number552000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Benedict Collier
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		Nov 29, 2017
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Brett Palos Capital Limited
    City Road
    EC1Y 2AB London
    30
    England
    		Nov 29, 2017
    City Road
    EC1Y 2AB London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07476899
    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

    What are the latest statements on persons with significant control for C.B. COLLIER FD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2017Nov 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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.
    • license: CC0