C.B. COLLIER NK (SSC) LIMITED
Overview
| Company Name | C.B. COLLIER NK (SSC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11169627 |
| 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 C.B. COLLIER NK (SSC) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is C.B. COLLIER NK (SSC) LIMITED located?
| Registered Office Address | St Ethelbert House Ryelands Street HR4 0LA Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.B. COLLIER NK (SSC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for C.B. COLLIER NK (SSC) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for C.B. COLLIER NK (SSC) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||
Amended total exemption full accounts made up to Jan 31, 2024 | 11 pages | AAMD | ||||||||||||||
Notification of Charles Benedict Collier as a person with significant control on Feb 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 03, 2025 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA United Kingdom to St Ethlebert House Ryelands Street Hereford HR4 0LA on Feb 16, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Venture Nominees (1) Limited as a secretary on Jan 25, 2018 | 2 pages | AP04 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of C.B. COLLIER NK (SSC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENTURE NOMINEES (1) LIMITED | Secretary | Gilberts End Hanley Castle WR8 0AS Worcester Chestnut Cottage England |
| 54479980001 | ||||||||||
| COLLIER, Charles Benedict | Director | Ryelands Street HR4 0LA Hereford St Ethelbert House England | Switzerland | British | 219295900001 |
Who are the persons with significant control of C.B. COLLIER NK (SSC) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Benedict Collier | Feb 08, 2024 | Ryelands Street HR4 0LA Hereford St Ethelbert House England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for C.B. COLLIER NK (SSC) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2018 | Feb 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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