THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
06607918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2008
(16 years and 6 months old)
WEBSITE
www.thecollinsongroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
| THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
Credit Risk Overview
Want to learn more about THE COLLINSON GROUP (OVERSEAS 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 THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COLLINSON GROUP (OVERSEAS 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 |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 12 Past: 57 |
View Report |
|
02/06/2008 - Present (16 years and 6 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 20 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | 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 (931884757) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926646208) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 02/02/2022 | New Board Member David Evans (915856438) Appointed |
| 26/01/2022 | New Board Member David Evans (929170428) Appointed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 25/01/2022 | New Board Member Christopher James Evans (917369456) Appointed |
| 24/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 28/01/2020 | Mark Richard Hampton (918759423) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646208) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 14/05/2014 | David Robert Gooderson (913985202) has left the board |
| 14/05/2014 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 14/05/2014 | New Company Secretary Mark Richard Hampton (918759423) Appointed |
| 12/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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