COLLABORATIVE SOLUTIONS EUROPE LIMITED
Overview
| Company Name | COLLABORATIVE SOLUTIONS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10786052 |
| 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 COLLABORATIVE SOLUTIONS EUROPE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is COLLABORATIVE SOLUTIONS EUROPE LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLABORATIVE SOLUTIONS EUROPE 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 COLLABORATIVE SOLUTIONS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for COLLABORATIVE SOLUTIONS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Patrick David Mcbrinn as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Ian Patrick David Mcbrinn on May 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Elisa De Rocca-Serra on May 10, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 50 st Mary Axe London EC3A 8FR United Kingdom to 280 Bishopsgate London EC2M 4AG on Jun 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Carroll Ross Jr. as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 23, 2022 with updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th | 1 pages | AD03 | ||
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to 50 st Mary Axe London EC3A 8FR on Feb 18, 2022 | 1 pages | AD01 | ||
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th | 1 pages | AD02 | ||
Who are the officers of COLLABORATIVE SOLUTIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE ROCCA-SERRA, Elisa | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | France | French | 291128460001 | |||||
| DEMAS, Harry | Director | Frank W Burr Blvd Teaneck 07666 500 Nj United States | United States | American | 270660650001 | |||||
| MCBRINN, Ian Patrick David | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 291136630001 | |||||
| ROSS JR., William Carroll | Director | Sunrise Valley Drive, Suite 110 Reston 11190 Va 20191 United States | United States | American | 232101230001 | |||||
| WHITE, Simon Francis | Director | Kingdom Street Paddington W2 6BD London 1 United Kingdom | United Kingdom | British | 264016090001 |
Who are the persons with significant control of COLLABORATIVE SOLUTIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognizant Technology Solutions Corporation | Jun 11, 2020 | Frank W.Burr Blvd Teaneck 300 Nj 07666 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peri Renee Ross | May 24, 2017 | Sunrise Valley Drive, Suite 110 Reston 11190 Va 20191 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| William Carroll Ross Jr. | May 24, 2017 | Sunrise Valley Drive, Suite 110 Reston 11190 Va 20191 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Collaborative Solutions, Llc | May 24, 2017 | Sunrise Valley Drive Suite 310 VA20191 Reston 11190 United States | Yes | ||||||||||
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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