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COLLINS (CONTRACTORS) LIMITED

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

This company is commonly known as Collins (contractors) Limited. The company was founded 95 years ago and was given the registration number 00236372. The firm's registered office is in LONDON.. You can find them at 31, Gillian Street,, Ladywell,, London., . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COLLINS (CONTRACTORS) LIMITED
Company Number:00236372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43341 - Painting
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:31, Gillian Street,, Ladywell,, London., SE13 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB

Secretary01 November 2021Active
Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB

Director01 June 2020Active
Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB

Director-Active
Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB

Director-Active
Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB

Director01 June 2020Active
93 Avondale Road, South Croydon, CR2 6JF

Secretary-Active
44 Selah Drive, Swanley, BR8 7WD

Secretary25 January 1996Active
31, Gillian Street,, Ladywell,, London., SE13 7AJ

Secretary17 May 2013Active
31, Gillian Street, London, United Kingdom, SE13 7AJ

Secretary09 January 1998Active
31, Gillian Street, Ladywell, London, United Kingdom, SE13 7AJ

Secretary29 June 2020Active
44 Selah Drive, Swanley, BR8 7WD

Director01 January 1993Active
Fairhaven House, Kingswood Lane, Warlingham, CR6 9AB

Director-Active
Fairfield East Hill Road, Knatts Valley, Sevenoaks, TN15 6YB

Director-Active
16 Cleanthus Road, London, SE18 3DD

Director01 April 1999Active

People with Significant Control

Collins Ladywell Limited
Notified on:01 June 2020
Status:Active
Country of residence:United Kingdom
Address:Cray Avenue, Orpington, Kent, United Kingdom, BR5 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Philip Mark Lavender
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:31, Gillian Street, London, United Kingdom, SE13 7AJ
Nature of control:
  • 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type full.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Address

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

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type full.

Download
2021-11-04Officers

Termination secretary company with name termination date.

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2021-11-04Officers

Appoint person secretary company with name date.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Accounts

Accounts with accounts type full.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-06-30Officers

Termination secretary company with name termination date.

Download
2020-06-30Officers

Appoint person secretary company with name date.

Download
2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Change to a person with significant control.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type small.

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2017-09-21Persons with significant control

Change to a person with significant control.

Download
2017-09-21Officers

Change person director company with change date.

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