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COLLINS PROJECT DELIVERY [UK] LTD

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

This company is commonly known as Collins Project Delivery [uk] Ltd. The company was founded 18 years ago and was given the registration number 05496532. The firm's registered office is in NORWICH. You can find them at 10 Riverside Road, , Norwich, Norfolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COLLINS PROJECT DELIVERY [UK] LTD
Company Number:05496532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Riverside Road, Norwich, Norfolk, NR1 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Riverside Road, Norwich, United Kingdom, NR1 1SQ

Director11 July 2005Active
The Orchards, Bunwell Road Spooner Row, Norwich, NR18 9LQ

Secretary11 July 2005Active
Telstar, Woodhurst, Huntingdon, PE28 3BQ

Secretary01 July 2005Active
88 High Street, Ramsey, Huntingdon, PE26 1BS

Corporate Director01 July 2005Active

People with Significant Control

Collins Project Holdings Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:10, Riverside Road, Norwich, England, NR1 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Alan Collins
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:10, Riverside Road, Norwich, United Kingdom, NR1 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tamarynd Claire Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:The Orchards, Bunwell Road, Wymondham, England, NR18 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Change account reference date company current extended.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-02-21Change of constitution

Statement of companys objects.

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2022-02-21Incorporation

Memorandum articles.

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2022-02-21Resolution

Resolution.

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2022-02-18Capital

Capital variation of rights attached to shares.

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2022-02-18Capital

Capital name of class of shares.

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2021-09-09Accounts

Accounts amended with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-04-04Officers

Termination secretary company with name termination date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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