COLLINSON (CENTRAL SERVICES) LTD
Active - Accounts Filed
General Information
NAME
COLLINSON (CENTRAL SERVICES) LTD
COMPANY NUMBER
03924803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2000
(24 years and 10 months old)
WEBSITE
https://www.collinsongroup.com/
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/02/2000
07/12/2011
FLIGHT PARKING LIMITED
LONDON
SE1 2AQ
Telephone: 02074224490
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLINSON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COLLINSON (CENTRAL SERVICES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLLINSON (CENTRAL SERVICES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLINSON (CENTRAL SERVICES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLINSON (CENTRAL SERVICES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2000 - Present (24 years and 10 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 12 Past: 57 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 24/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 24/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 05/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931884806) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926646185) has left the board |
| 07/09/2023 | Susan Elizabeth Hayward (921392367) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | Paul Anthony Caris (917446317) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 01/02/2022 | New Board Member Paul Anthony Caris (917446317) Appointed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 25/01/2022 | New Board Member Paul Anthony Caris (929168196) Appointed |
| 25/01/2022 | New Board Member Susan Elizabeth Hayward (921392367) Appointed |
| 15/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Paul Anthony Caris (917446317) Appointed |
| 12/05/2021 | New Board Member Christopher James Evans (917369456) Appointed |
| 27/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646185) Appointed |
| 28/01/2020 | Mark Richard Hampton (918753871) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 13/05/2014 | David Robert Gooderson (913985202) has left the board |
| 13/05/2014 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 13/05/2014 | New Company Secretary Mark Richard Hampton (918753871) Appointed |
| 21/02/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 27/05/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
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