GLOBAL COLLABORATIONS UK LTD

GLOBAL COLLABORATIONS UK LTD

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

    Company NameGLOBAL COLLABORATIONS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12454079
    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 GLOBAL COLLABORATIONS UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL COLLABORATIONS UK LTD located?

    Registered Office Address
    4 Henley Way
    Doddington Road
    LN6 3QR Lincoln
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL COLLABORATIONS UK LTD?

    Previous Company Names
    Company NameFromUntil
    CATENA LINCOLNSHIRE LIMITEDFeb 10, 2020Feb 10, 2020

    What are the latest accounts for GLOBAL COLLABORATIONS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnFeb 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2024

    What is the status of the latest confirmation statement for GLOBAL COLLABORATIONS UK LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for GLOBAL COLLABORATIONS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 27, 2024

    7 pagesAA

    Change of details for Mr Stavros Melides as a person with significant control on Mar 08, 2024

    2 pagesPSC04

    Notification of Sergiu Celan as a person with significant control on Mar 08, 2024

    2 pagesPSC01

    Appointment of Mr Sergiu Celan as a director on Mar 08, 2024

    2 pagesAP01

    Total exemption full accounts made up to Feb 27, 2023

    8 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Stavros Melides on Feb 13, 2024

    2 pagesCH01

    Certificate of change of name

    Company name changed catena lincolnshire LIMITED\certificate issued on 10/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2023

    RES15

    Total exemption full accounts made up to Feb 27, 2022

    7 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 27, 2021

    7 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021

    1 pagesAA01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Notification of Stavros Melides as a person with significant control on Feb 10, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 21, 2021

    2 pagesPSC09

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2020

    Statement of capital on Feb 10, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GLOBAL COLLABORATIONS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CELAN, Sergiu
    LN5 7XL Lincoln
    27 Sausthorpe Street
    United Kingdom
    Director
    LN5 7XL Lincoln
    27 Sausthorpe Street
    United Kingdom
    United KingdomRomanian284243890001
    MELIDES, Stavros
    Doddington Road
    LN6 3QR Lincoln
    4 Henley Way
    Lincolnshire
    United Kingdom
    Director
    Doddington Road
    LN6 3QR Lincoln
    4 Henley Way
    Lincolnshire
    United Kingdom
    EnglandBritish31561200001

    Who are the persons with significant control of GLOBAL COLLABORATIONS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergiu Celan
    LN5 7XL Lincoln
    27 Sausthorpe Street
    United Kingdom
    Mar 08, 2024
    LN5 7XL Lincoln
    27 Sausthorpe Street
    United Kingdom
    No
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stavros Melides
    Doddington Road
    LN6 3QR Lincoln
    4 Henley Way
    Lincolnshire
    United Kingdom
    Feb 10, 2020
    Doddington Road
    LN6 3QR Lincoln
    4 Henley Way
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GLOBAL COLLABORATIONS UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2020Feb 10, 2020The 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