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COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED

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

This company is commonly known as Colliers International Corporate Solutions Limited. The company was founded 13 years ago and was given the registration number 07430299. The firm's registered office is in LONDON. You can find them at 50 George Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED
Company Number:07430299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 George Street, London, W1U 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wigmore Street, London, England, W1U 1FF

Director17 May 2017Active
95, Wigmore Street, London, England, W1U 1FF

Director20 October 2023Active
95, Wigmore Street, London, England, W1U 1FF

Director02 February 2021Active
95, Wigmore Street, London, England, W1U 1FF

Director01 November 2023Active
95, Wigmore Street, London, England, W1U 1FF

Director20 October 2023Active
50, George Street, London, United Kingdom, W1U 7GA

Director20 September 2013Active
9, Marylebone Lane, London, United Kingdom, W1U 1HL

Director04 November 2010Active
50, George Street, London, United Kingdom, W1U 7GA

Director04 November 2010Active

People with Significant Control

Colliers Macaulay Nicolls (Cyprus) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:36 Ayias Elenis Street, Galaxias Commercial Center, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Ross Mclernon
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Canadian
Country of residence:England
Address:95, Wigmore Street, London, England, W1U 1FF
Nature of control:
  • Right to appoint and remove directors
Colliers International Emea Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95, Wigmore Street, London, England, W1U 1FF
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
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-11-01Officers

Appoint person director company with name date.

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2023-10-26Resolution

Resolution.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Address

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

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2023-01-04Address

Move registers to registered office company with new address.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination director company with name termination date.

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2022-05-20Accounts

Accounts with accounts type full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type full.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2017-11-15Persons with significant control

Change to a person with significant control.

Download

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