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COLLINS SARRI STATHAM INVESTMENTS LIMITED

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

This company is commonly known as Collins Sarri Statham Investments Limited. The company was founded 16 years ago and was given the registration number 06539190. The firm's registered office is in MUSWELL HILL. You can find them at 138 Fortis Green Road, , Muswell Hill, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COLLINS SARRI STATHAM INVESTMENTS LIMITED
Company Number:06539190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:138 Fortis Green Road, Muswell Hill, London, United Kingdom, N10 3DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138 Fortis Green Road, Muswell Hill, United Kingdom, N10 3DU

Secretary31 March 2008Active
138 Fortis Green Road, Muswell Hill, United Kingdom, N10 3DU

Secretary01 May 2014Active
138 Fortis Green Road, Muswell Hill, United Kingdom, N10 3DU

Director06 October 2008Active
138 Fortis Green Road, Muswell Hill, United Kingdom, N10 3DU

Director31 March 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Secretary19 March 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director19 March 2008Active
6th Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director13 May 2008Active

People with Significant Control

Mr Luca Sarri
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:138 Fortis Green Road, Muswell Hill, United Kingdom, N10 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Statham
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:138 Fortis Green Road, Muswell Hill, United Kingdom, N10 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Francis Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:138 Fortis Green Road, Muswell Hill, United Kingdom, N10 3DU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-03Address

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

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2019-11-27Accounts

Accounts with accounts type full.

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2019-07-16Address

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

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-19Address

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

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2019-01-03Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2018-07-24Accounts

Accounts with accounts type full.

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