THE COLLINSON GROUP LIMITED
Overview
| Company Name | THE COLLINSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11141096 |
| 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 THE COLLINSON GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE COLLINSON GROUP LIMITED located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COLLINSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLINSON INVESTMENTS LIMITED | Jan 09, 2018 | Jan 09, 2018 |
What are the latest accounts for THE COLLINSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE COLLINSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for THE COLLINSON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 102 pages | AA | ||
Appointment of Collinson Company Secretarial Services Limited as a secretary on Nov 24, 2025 | 2 pages | AP04 | ||
Termination of appointment of Josie-Azzara Havita as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||
Registration of charge 111410960004, created on Apr 09, 2025 | 75 pages | MR01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 103 pages | AA | ||
Director's details changed for Lorraine Ann O'brien on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Evans on Jul 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. David John Neil Evans on Jul 04, 2024 | 2 pages | CH01 | ||
Change of details for Collinson Group Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr. David Evans on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Trevor Robert Maclean on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Stuart Holmes on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Denise Margaret Evans on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Robert Evans on Jun 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from 3 More London Riverside London SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 13, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher James Evans on Jun 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Josie-Azzara Havita on Jun 11, 2024 | 1 pages | CH03 | ||
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside London SE1 2AQ on Jun 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Denise Margaret Evans on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. David John Neil Evans on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Lorraine Ann O'brien on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Evans on Jun 09, 2024 | 2 pages | CH01 | ||
Who are the officers of THE COLLINSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom |
| 318830160001 | ||||||||||
| EVANS, Christopher James | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 173694560003 | |||||||||
| EVANS, Colin Robert | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 3753700001 | |||||||||
| EVANS, David John Neil | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 158564380003 | |||||||||
| EVANS, Denise Margaret | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | England | British | 276661110001 | |||||||||
| HOLMES, Jonathan Stuart | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | 241766550001 | |||||||||
| MACLEAN, Trevor Robert | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | Canada | Canadian | 320136150001 | |||||||||
| O'BRIEN, Lorraine Ann | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | England | British | 264761250002 | |||||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange | 241840320001 | |||||||||||
| HAVITA, Josie-Azzara | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | 317156830001 | |||||||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 266462090001 | |||||||||||
| BUCKINGHAM, Mignon Louise | Director | Blackheath Rise SE13 7PN London 22 England England | England | British | 79493660001 | |||||||||
| EVANS, Denise Margaret | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | England | British | 276661110001 | |||||||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | England | British | 183779350001 | |||||||||
| PINCHES, Stephen John | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | England | British | 71471080001 |
Who are the persons with significant control of THE COLLINSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinson Group Holdings Limited | Sep 30, 2021 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Parminder Limited | Jan 09, 2018 | St Georges Court Upper Church Street IM1 1EE Douglas 2nd Floor Isle Of Man | Yes | ||||||||||
| |||||||||||||
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