THE COLLINSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE COLLINSON GROUP LIMITED
COMPANY NUMBER
11141096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/01/2018
(6 years and 11 months old)
WEBSITE
www.collinsongroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
09/01/2018
17/08/2018
COLLINSON INVESTMENTS LIMITED
LONDON
SE1 2AQ
Telephone: 02037250000
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 |
|---|---|---|
| PARMINDER LTD | N/A | N/A |
| THE COLLINSON GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRPORT DIMENSIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Trevor Robert MacLean (932013615) Appointed |
Credit Risk Overview
Want to learn more about THE COLLINSON GROUP 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 THE COLLINSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COLLINSON GROUP 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 |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 11 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 12 Past: 57 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Trevor Robert MacLean (932013615) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary Josie-Azzara Havita (931715683) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926646209) has left the board |
| 28/10/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Jonathan Stuart Holmes (924176655) Appointed |
| 24/11/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 18/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | Denise Margaret Evans (900717321) has left the board |
| 19/11/2020 | New Board Member Denise Margaret Evans (927666111) Appointed |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646209) Appointed |
| 28/01/2020 | Mark Richard Hampton (924184032) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Lorraine O'Brien (926476125) Appointed |
| 31/07/2019 | Mignon Louise Buckingham (907949366) has left the board |
| 31/07/2019 | Stephen John Pinches (907147108) has left the board |
| 08/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Stephen John Pinches (925073610) has left the board |
| 04/10/2018 | New Board Member Denise Margaret Evans (900717321) Appointed |
| 04/10/2018 | New Board Member Stephen John Pinches (907147108) Appointed |
| 04/10/2018 | Denise Margaret Evans (925072317) has left the board |
| 03/10/2018 | Christopher James Evans (925072312) has left the board |
| 03/10/2018 | New Board Member Christopher James Evans (917369456) Appointed |
| 27/09/2018 | New Board Member Stephen John Pinches (925073610) Appointed |
| 27/09/2018 | New Board Member David Evans (915856438) Appointed |
| 26/09/2018 | New Board Member Christopher James Evans (925072312) Appointed |
| 26/09/2018 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 26/09/2018 | New Board Member Denise Margaret Evans (925072317) Appointed |
| 26/09/2018 | New Board Member Mignon Louise Buckingham (907949366) Appointed |
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