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COLLECTION-CONSULTING LIMITED

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

This company is commonly known as Collection-consulting Limited. The company was founded 12 years ago and was given the registration number 07707101. The firm's registered office is in LONDON. You can find them at Linen Hall Suite 526, 162-168 Regent Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:COLLECTION-CONSULTING LIMITED
Company Number:07707101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Linen Hall Suite 526, 162-168 Regent Street, London, England, W1B 5TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 619, Linen Hall, 162-168, Regent Street, London, England, W1B 5TE

Director15 July 2011Active

People with Significant Control

Mrs Elena Moore
Notified on:15 July 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Suite 619, Linen Hall, 162-168, Regent Street, London, England, W1B 5TE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

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

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-06-15Capital

Capital alter shares redemption statement of capital.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Capital

Capital allotment shares.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-21Accounts

Accounts amended with made up date.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-23Officers

Change person director company with change date.

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2017-09-23Persons with significant control

Change to a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Address

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

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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