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COLLARD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collard Group Limited. The company was founded 15 years ago and was given the registration number 06777461. The firm's registered office is in FARNBOROUGH. You can find them at Victoria House, Victoria Road, Farnborough, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COLLARD GROUP LIMITED
Company Number:06777461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eversley Haulage Park, Brickhouse Hill, Eversley, Hook, United Kingdom, RG27 0PZ

Secretary08 January 2024Active
Eversley Haulage Park, Brickhouse Hill, Eversley, Hook, United Kingdom, RG27 0PZ

Director19 December 2008Active
Eversley Haulage Park, Brickhouse Hill, Eversley, Hook, United Kingdom, RG27 0PZ

Secretary01 March 2019Active
Eversley Haulage Park, Brickhouse Hill, Eversley, Hook, United Kingdom, RG27 0PZ

Secretary31 March 2020Active
Eversley Haulage Park, Brickhouse Hill, Eversley, Hook, United Kingdom, RG27 0PZ

Secretary01 July 2021Active
Eversley Haulage Park, Brickhouse Hill, Eversley, Hook, United Kingdom, RG27 0PZ

Secretary09 March 2017Active

People with Significant Control

Mr Robert John Collard
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Eversley Haulage Park, Brickhouse Hill, Hook, United Kingdom, RG27 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Termination secretary company with name termination date.

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2024-01-17Officers

Appoint person secretary company with name date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-23Accounts

Accounts with accounts type group.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type group.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-09-20Mortgage

Mortgage satisfy charge full.

Download
2021-09-20Mortgage

Mortgage satisfy charge full.

Download
2021-08-10Officers

Appoint person secretary company with name date.

Download
2021-06-28Officers

Termination secretary company with name termination date.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Address

Change registered office address company with date old address new address.

Download
2020-09-29Accounts

Accounts with accounts type group.

Download
2020-04-01Officers

Appoint person secretary company with name date.

Download
2020-04-01Officers

Termination secretary company with name termination date.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-19Accounts

Accounts with accounts type group.

Download
2019-03-08Officers

Appoint person secretary company with name date.

Download
2019-03-08Officers

Termination secretary company with name termination date.

Download

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