UKBizDB.co.uk

COLLER PROTECTOR LIMITED

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

This company is commonly known as Coller Protector Limited. The company was founded 17 years ago and was given the registration number 06029445. The firm's registered office is in LONDON. You can find them at Park House Level 3, 116 Park Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLLER PROTECTOR LIMITED
Company Number:06029445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Park House Level 3, 116 Park Street, London, England, W1K 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Level 3, 116 Park Street, London, England, W1K 6AF

Director19 May 2009Active
Park House, Level 3, 116 Park Street, London, England, W1K 6AF

Director13 August 2021Active
Park House, Level 3, 116 Park Street, London, England, W1K 6AF

Director13 August 2021Active
2nd, Floor 1 Southampton Street, London, United Kingdom, WC2R 0LR

Corporate Secretary14 December 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary14 December 2006Active
Park House, Level 3, 116 Park Street, London, England, W1K 6AF

Director19 May 2009Active
2nd Floor, 1 Southampton Street, London, WC2R 0LR

Corporate Director14 December 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director14 December 2006Active

People with Significant Control

Mr Jeremy Joseph Coller
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Park House, Level 3, London, England, W1K 6AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-02Accounts

Accounts with accounts type dormant.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type dormant.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type dormant.

Download
2021-08-27Officers

Termination director company with name termination date.

Download
2021-08-27Officers

Appoint person director company with name date.

Download
2021-08-27Officers

Appoint person director company with name date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type dormant.

Download
2019-12-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type dormant.

Download
2018-10-29Officers

Termination secretary company with name termination date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type dormant.

Download
2016-06-06Address

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

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type dormant.

Download
2015-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.