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COLLINSON SERVICE SOLUTIONS LIMITED

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

This company is commonly known as Collinson Service Solutions Limited. The company was founded 34 years ago and was given the registration number 02474708. 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 SERVICE SOLUTIONS LIMITED
Company Number:02474708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1990
End of financial year:30 April 2023
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
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ

Corporate Secretary14 February 2024Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director01 January 2015Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director21 January 2022Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director30 April 2021Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary18 July 2005Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Secretary01 May 2014Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Secretary16 January 2020Active
48 Cheviot Road, London, SE27 0LG

Secretary-Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Director02 July 2014Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director-Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Director02 July 2014Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Director02 July 2014Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director13 December 2001Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director28 January 2020Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

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

Director02 July 2014Active
48 Cheviot Road, London, SE27 0LG

Director-Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

Director02 July 2014Active

People with Significant Control

Collinson Insurance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Officers

Appoint corporate secretary company with name date.

Download
2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-20Accounts

Legacy.

Download
2023-11-20Other

Legacy.

Download
2023-11-20Other

Legacy.

Download
2023-11-02Officers

Termination secretary company with name termination date.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-06-02Officers

Change person secretary company with change date.

Download
2023-06-02Officers

Change person director company with change date.

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2023-06-02Officers

Change person director company with change date.

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2023-06-02Address

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

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2023-06-02Persons with significant control

Change to a person with significant control.

Download
2022-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-14Accounts

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-12-14Other

Legacy.

Download
2022-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-15Accounts

Legacy.

Download
2022-01-28Other

Legacy.

Download
2022-01-28Other

Legacy.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download

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