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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameCOLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15409599
    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 COLLINSON COMPANY SECRETARIAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COLLINSON COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    3 More London Riverside
    5th Floor
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLINSON COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COLLINSON COMPANY SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for COLLINSON COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Nicola Patricia Semple as a director on Nov 24, 2025

    		2 pagesAP01

    Termination of appointment of Josie-Azzara Havita as a director on Oct 10, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Director's details changed for Mr Ikwuagwu Nduka Amiaka on Jul 15, 2024

    		2 pagesCH01

    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 09, 2024

    		1 pagesAD01

    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 pagesAD01

    Director's details changed for Mr Ikwuagwu Nduka Amiaka on Jun 10, 2024

    		2 pagesCH01

    Director's details changed for Ms Josie-Azzara Havita on Jun 10, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2024

    Statement of capital on Jan 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COLLINSON COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIAKA, Ikwuagwu
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish318045290001
    SEMPLE, Nicola Patricia
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomIrish291681910001
    HAVITA, Josie-Azzara
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish214109970011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLINSON COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Collinson Group Limited
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		Jan 12, 2024
    More London Riverside
    5th Floor
    SE1 2AQ London
    3
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11141096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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