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COLLEGIATE SECURITIES PLC

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

This company is commonly known as Collegiate Securities Plc. The company was founded 32 years ago and was given the registration number 02680884. The firm's registered office is in HORSHAM. You can find them at The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:COLLEGIATE SECURITIES PLC
Company Number:02680884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Apple Store, Field Place Estate, Broadbridge Heath, Horsham, United Kingdom, RH12 3PB

Corporate Secretary22 January 1997Active
The Old Apple Store, Field Place Estate, Broadbridge Heath, Horsham, United Kingdom, RH12 3PB

Director11 January 2012Active
The Old Apple Store, Field Place Estate, Broadbridge Heath, Horsham, United Kingdom, RH12 3PB

Director11 January 2012Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary24 January 1992Active
1 Field Place, Broadbridge Heath, Horsham, RH12 3PB

Secretary24 January 1992Active
P O Box 556 Charlestown, Nevis, West Indies,

Director17 February 1997Active
97 St Johns Wood Terrace, London, NW8 6PP

Director31 January 1992Active
P O Box 556, Charlestown, West Indies,

Director24 February 1997Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director24 January 1992Active
20 Saint Marys Close, Bransgore, Christchurch, BH23 8HU

Director14 January 2000Active
Field Place, Broadbridge Heath, Horsham, RH12 3PB

Director26 October 1999Active
Field Place, Broadbridge Heath, Horsham, RH12 3PB

Director24 January 1992Active
1 Field Place, Broadbridge Heath, Horsham, RH12 3PB

Director24 January 1992Active
Flat 4 26-27 Great Tower Street, London, EC3 5AQ

Director06 December 2001Active
Basement Flat, 10 Oakhill Road Putney, London, SW15 2QU

Director14 January 2000Active
Field Place, Broadbridge Heath, Horsham, RH12 3PB

Corporate Director18 October 2002Active

People with Significant Control

Mr Kenneth Victor Prichard Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:The Old Apple Store, Field Place Estate, Horsham, RH12 3PB
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
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-07-24Accounts

Change account reference date company previous shortened.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type dormant.

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