RS COLLACOTT LIMITED
Active - Accounts Filed
General Information
NAME
RS COLLACOTT LIMITED
COMPANY NUMBER
09823328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
200 Aldersgate Street
LONDON
EC1A 4HD
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 |
|---|---|---|
| EQUITIX COLLACOTT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RS COLLACOTT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
Credit Risk Overview
Want to learn more about RS COLLACOTT 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 RS COLLACOTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS COLLACOTT 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 |
|---|---|---|---|---|
|
23/10/2017 - Present (7years) Born in May 1975 (age: 49) |
Active | Director |
Current: 131 Past: 34 |
View Report |
|
20/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
14/10/2015 - 13/11/2015 (0 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/10/2015 - 30/06/2016 (8 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
| 09/11/2023 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 08/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | Kinari Shah (929149169) has left the board |
| 27/06/2023 | New Company Secretary Nicole Brodie (931051434) Appointed |
| 07/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Company Secretary Kinari Shah (929149169) Appointed |
| 13/01/2022 | Jonjo Benjamin Challands (926097846) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Kirti Ratilal Shah (923793736) has left the board |
| 01/08/2019 | New Company Secretary Jonjo Benjamin Challands (926097846) Appointed |
| 13/12/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | David John Harding (916669337) has left the board |
| 06/04/2018 | Thomas Samuel Cunningham (923968074) has left the board |
| 06/04/2018 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 07/11/2017 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 03/11/2017 | Achal Prakash Bhuwania (920295239) has left the board |
| 03/11/2017 | Richard Daniel Knight (916232397) has left the board |
| 03/11/2017 | New Board Member Thomas Samuel Cunningham (923968074) Appointed |
| 19/09/2017 | New Company Secretary Kirti Ratilal Shah (923793736) Appointed |
| 29/08/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 18/08/2016 | Change in Reg. Office |
| 17/08/2016 | Xian Shou Li (920178895) has left the board |
| 17/08/2016 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 17/08/2016 | New Board Member David John Harding (916669337) Appointed |
| 17/08/2016 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 16/08/2016 | Jijun Jun Shi (919796073) has left the board |
| 23/12/2015 | Carsten Stang (919947623) has left the board |
| 25/11/2015 | Change in Reg. Office |
| 23/10/2015 | Ji Jun Shi (919199800) has left the board |
| 23/10/2015 | New Board Member Carsten Stang (919947623) Appointed |
| 23/10/2015 | Carsten Stang (920178896) has left the board |
| 23/10/2015 | New Board Member Jijun Jun Shi (919796073) Appointed |
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