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.
Name | : | COLLETT'S LIMITED |
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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 | : |
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Registered Address | : | Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom, CB10 1JZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Secretary | 18 November 1997 | Active |
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Director | 01 December 2011 | Active |
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Director | 18 June 2002 | Active |
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Director | 17 May 2022 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 18 November 1997 | Active |
Harvestmead, Great Hormead, Buntingford, SG9 0PB | Director | 18 November 1997 | Active |
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ | Director | 18 November 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 18 November 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 18 November 1997 | Active |
Mr Anthony Michael Stirland | ||
Notified on | : | 17 May 2022 |
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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 | : |
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Mr Thomas John Eliot Collett | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Deirdre Collett | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-12 | Officers | Change person director company with change date. | Download |
2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Officers | Termination director company with name termination date. | Download |
2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-03 | Officers | Change person director company with change date. | Download |
2021-06-02 | Officers | Change person director company with change date. | Download |
2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-10 | Address | Change registered office address company with date old address new address. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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