COLLECT SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COLLECT SERVICES HOLDINGS LIMITED
COMPANY NUMBER
05875318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
13/07/2006
(18 years and 4 months old)
WEBSITE
www.collectservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2020
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
13/07/2006
05/10/2006
SUMPF 228 LIMITED
LONDON
EC3R 8LJ
Telephone: 01534632270
TPS: No
Floor 9 Peninsular House
30-36 Monument Street
London
EC3R 8LJ
EC3R 8LJ
Telephone: 632270
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 |
|---|---|---|
| CDER GROUP LIMITED | Active - Accounts Filed | View Report |
| COLLECT SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Nicholas Sean Tubbs (924184605) Appointed |
| 05/10/2023 | New Board Member Kazuhiko Suzuki (924184550) Appointed |
| 05/10/2023 | New Board Member Yuya Ono (924184588) Appointed |
Credit Risk Overview
Want to learn more about COLLECT SERVICES HOLDINGS LIMITED?
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 COLLECT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLECT SERVICES HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 12 Past: 380 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 355 |
View Report |
|
Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTSOURCING INC | N/A | N/A |
| ALLEN LANE TOPCO LIMITED | Company is dissolved | View Report |
| ALLEN LANE LIMITED | Active - Accounts Filed | View Report |
| CPL RESOURCES LIMITED | N/A | N/A |
| ACOMPLI LIMITED | N/A | N/A |
| COMPUTER PLACEMENT LIMITED | N/A | N/A |
| COVALEN PERFORMANCE MAGIC LIMITED | N/A | N/A |
| COVALEN MANAGED SOLUTIONS LIMITED | N/A | N/A |
| CPL HEALTHCARE LIMITED | N/A | N/A |
| CPL RESOURCES INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| CPL RESOURCES IRELAND HOLDINGS LIMITED | N/A | N/A |
| CPL SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CPL SOLUTIONS LIMITED | N/A | N/A |
| CPL SPECIALIST TALENT LIMITED | Active - Accounts Filed | View Report |
| DEENA ENERGY SERVICES LIMITED | N/A | N/A |
| KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Company is dissolved | View Report |
| KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | N/A | N/A |
| OCCIPITAL LIMITED | N/A | N/A |
| PHARMA PROFESSIONALS GROUP LTD | Non-Trading | View Report |
| CLINICAL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| ONLY MEDICS RECRUITMENT LIMITED | Company is dissolved | View Report |
| REGULATORY PROFESSIONALS CONSULTING LIMITED | Company is dissolved | View Report |
| SCIENTIFIC PROFESSIONALS LIMITED | Company is dissolved | View Report |
| PHC CARE MANAGEMENT LIMITED | N/A | N/A |
| EMOBERRY LIMITED | N/A | N/A |
| RIG LOCUMS LIMITED | Active - Accounts Filed | View Report |
| RIG MEDICAL RECRUIT LIMITED | Active - Accounts Filed | View Report |
| SERVISOURCE HEALTHCARE LIMITED | N/A | N/A |
| SERVISOURCE LTD. | Active - Accounts Filed | View Report |
| SERVISOURCE RECRUITMENT LIMITED | N/A | N/A |
| TECH SKILLS RESOURCES LIMITED | N/A | N/A |
| J.B.W. GROUP LIMITED | Non-Trading | View Report |
| ADVANTIS CREDIT LIMITED | Active - Accounts Filed | View Report |
| CDER GROUP LIMITED | Active - Accounts Filed | View Report |
| COLLECT SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| COURT ENFORCEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| HITO LIMITED | Company is dissolved | View Report |
| PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED | Company is dissolved | View Report |
| MAJOR COLLECTIONS LIMITED | Non-Trading | View Report |
| PHOENIX COMMERCIAL COLLECTIONS LTD | Company is dissolved | View Report |
| PHOENIX HCE LIMITED | Company is dissolved | View Report |
| SEO6O72O2O LIMITED | Company is dissolved | View Report |
| COLLECT SERVICES LIMITED | Company is dissolved | View Report |
| PS&P LIMITED | Active - Accounts Filed | View Report |
| RUNDLE & CO. LIMITED | Active - Accounts Filed | View Report |
| OUTSOURCING UK LIMITED | Active - Accounts Filed | View Report |
| LIBERATA UK LIMITED | Active - Accounts Filed | View Report |
| CAPACITYGRID LIMITED | Dormant | View Report |
| RENOVO EMPLOYMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| NTRINSIC CONSULTING RESOURCES LIMITED | Company is dissolved | View Report |
| NTRINSIC HOLDINGS LIMITED | Non-Trading | View Report |
| NTRINSIC CONSULTING EUROPE LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Nicholas Sean Tubbs (924184605) Appointed |
| 05/10/2023 | New Board Member Kazuhiko Suzuki (924184550) Appointed |
| 05/10/2023 | New Board Member Yuya Ono (924184588) Appointed |
| 05/10/2023 | New Board Member Xiang Wen Lu (924184640) Appointed |
| 14/04/2022 | New Board Member Kazuhiko Suzuki (924184550) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 28/03/2019 | Masaki Motegi (924184567) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Peter Rayner (920542718) has left the board |
| 11/01/2018 | New Board Member Masaki Motegi (924184567) Appointed |
| 11/01/2018 | New Board Member Yuya Ono (924184588) Appointed |
| 11/01/2018 | New Board Member Nicholas Sean Tubbs (924184605) Appointed |
| 11/01/2018 | New Board Member Xiang Wen Lu (924184640) Appointed |
| 11/01/2018 | New Board Member Kazuhiko Suzuki (924184550) Appointed |
| 11/01/2018 | David Rayner (904043612) has left the board |
| 11/01/2018 | Warren Ferrar (920542680) has left the board |
| 11/01/2018 | Andrew Frank Ferrar (900985612) has left the board |
| 18/12/2017 | Change in Reg. Office |
| 20/09/2017 | Kevin James Sawyer (920542741) has left the board |
| 22/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Kevin James Sawyer (920542741) Appointed |
| 25/02/2016 | New Board Member Kevin James Sawyer (920542741) Appointed |
| 25/02/2016 | New Board Member Warren Ferrar (920542680) Appointed |
| 25/02/2016 | New Board Member Peter Rayner (920542718) Appointed |
| 25/02/2016 | New Board Member Peter Rayner (920542718) Appointed |
| 25/02/2016 | New Board Member Warren Ferrar (920542680) Appointed |
| 28/07/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
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