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COLLARD PARSONS AND COMPANY LIMITED

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

This company is commonly known as Collard Parsons And Company Limited. The company was founded 24 years ago and was given the registration number 03933185. The firm's registered office is in LONDON. You can find them at 12 Savile Row, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLLARD PARSONS AND COMPANY LIMITED
Company Number:03933185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Savile Row, London, W1S 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Savile Row, London, W1S 3PQ

Secretary02 February 2022Active
12, Savile Row, London, W1S 3PQ

Director20 March 2024Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA

Nominee Secretary24 February 2000Active
12, Savile Row, London, W1S 3PQ

Secretary03 August 2018Active
Brackenside, Oldfield Road, Honley, Holmfirth, HD9 6NL

Secretary01 December 2000Active
Central House, 582-586 Kingsbruy Road, Erdington, Birmingham, B24 9ND

Director03 May 2000Active
19 Magdale, Honley, Huddersfield, HD7 2LX

Director06 May 2000Active
479 Longbridge Road, Barking, IG11 9DF

Director15 January 2006Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA

Nominee Director24 February 2000Active
12, Savile Row, London, W1S 3PQ

Director03 August 2018Active
Brackenside, Oldfield Road, Honley, Holmfirth, HD9 6NL

Director16 October 2008Active
12, Savile Row, London, W1S 3PQ

Director02 February 2022Active

People with Significant Control

Scabal Sa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:5, Rue Du Chantier, Belgium, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-20Officers

Appoint person director company with name date.

Download
2024-03-20Officers

Termination director company with name termination date.

Download
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-09-05Accounts

Accounts with accounts type dormant.

Download
2023-06-01Gazette

Gazette filings brought up to date.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Gazette

Gazette notice compulsory.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-07-21Gazette

Gazette filings brought up to date.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2022-02-10Officers

Appoint person secretary company with name date.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-03Officers

Appoint person director company with name date.

Download
2018-08-03Officers

Termination secretary company with name termination date.

Download

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