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COLLINSON (PRODUCT INNOVATION) LTD

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

This company is commonly known as Collinson (product Innovation) Ltd. The company was founded 17 years ago and was given the registration number 06028009. The firm's registered office is in LONDON. You can find them at Cutlers Exchange, 123 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLLINSON (PRODUCT INNOVATION) LTD
Company Number:06028009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary16 January 2020Active
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU

Director12 April 2021Active
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU

Director01 May 2014Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary13 December 2006Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Secretary01 May 2014Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director15 May 2013Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director13 December 2006Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director13 December 2006Active

People with Significant Control

The Collinson Group (It) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
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 (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
2023-06-01Gazette

Gazette dissolved liquidation.

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2023-03-01Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-11Address

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

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2022-01-14Address

Change sail address company with new address.

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2022-01-13Address

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

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2022-01-13Address

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

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2022-01-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-13Resolution

Resolution.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-03Capital

Capital statement capital company with date currency figure.

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2021-11-03Capital

Legacy.

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2021-11-03Insolvency

Legacy.

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2021-11-03Resolution

Resolution.

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2021-06-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-05Accounts

Legacy.

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2021-05-05Other

Legacy.

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2021-05-05Other

Legacy.

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2021-04-12Officers

Appoint person director company with name date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Change person director company with change date.

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2020-01-28Accounts

Accounts with accounts type full.

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