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COLLETT'S LIMITED

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

This company is commonly known as Collett's Limited. The company was founded 26 years ago and was given the registration number 03467538. The firm's registered office is in SAFFRON WALDEN. You can find them at Market House, 10 Market Walk, Saffron Walden, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:COLLETT'S LIMITED
Company Number:03467538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom, CB10 1JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Secretary18 November 1997Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director01 December 2011Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director18 June 2002Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director17 May 2022Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 November 1997Active
Harvestmead, Great Hormead, Buntingford, SG9 0PB

Director18 November 1997Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director18 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 November 1997Active

People with Significant Control

Mr Anthony Michael Stirland
Notified on:17 May 2022
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas John Eliot Collett
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deirdre Collett
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Change person director company with change date.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-06-03Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-01-10Address

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

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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