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COLLINS & COWARD LIMITED

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

This company is commonly known as Collins & Coward Limited. The company was founded 17 years ago and was given the registration number 06023726. The firm's registered office is in ESSEX. You can find them at Windsor House, 103 Whitehall, Road, Colchester, Essex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COLLINS & COWARD LIMITED
Company Number:06023726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Mayfly Way, Evolve, Ardleigh, United Kingdom, CO7 7WX

Secretary08 December 2006Active
1 Bawburgh Mill, Harts Lane, Bawburgh, Norwich, England, NR9 3LS

Director08 December 2006Active
1 Bawburgh Mill, Harts Lane, Bawburgh, Norwich, England, NR9 3LS

Director08 December 2006Active
22, Post Office Road, Broomfield, Chelmsford, United Kingdom, CM1 7AD

Director07 July 2007Active
38, Mayfly Way, Evolve, Ardleigh, United Kingdom, CO7 7WX

Director01 September 2015Active

People with Significant Control

Mrs Sarah Louise Coward
Notified on:30 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:38, Mayfly Way, Ardleigh, United Kingdom, CO7 7WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ian Coward
Notified on:30 June 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:38, Mayfly Way, Ardleigh, United Kingdom, CO7 7WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sally Collins
Notified on:30 June 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:38, Mayfly Way, Ardleigh, United Kingdom, CO7 7WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Anthony Francis Richard Collins
Notified on:30 June 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:38, Mayfly Way, Ardleigh, United Kingdom, CO7 7WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-07Address

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

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person secretary company with change date.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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