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THE COLLECTIVE ACTON LTD

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

This company is commonly known as The Collective Acton Ltd. The company was founded 10 years ago and was given the registration number 08681315. The firm's registered office is in LONDON. You can find them at 14 Bedford Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE COLLECTIVE ACTON LTD
Company Number:08681315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Bedford Square, London, WC1B 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director09 September 2013Active
9, Woburn Walk, London, England, WC1H 0JE

Director27 September 2013Active
9, Woburn Walk, London, United Kingdom, WC1H 0JE

Director09 September 2013Active

People with Significant Control

Tca Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Insolvency

Liquidation in administration progress report.

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2023-11-16Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2023-10-18Insolvency

Liquidation in administration removal of administrator from office.

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2023-09-29Insolvency

Liquidation in administration progress report.

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2023-05-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-04-25Insolvency

Liquidation in administration proposals.

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2023-03-07Address

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

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2023-03-06Insolvency

Liquidation in administration appointment of administrator.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-12Accounts

Accounts with accounts type small.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-29Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Change account reference date company previous shortened.

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2020-12-15Accounts

Change account reference date company previous extended.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Change account reference date company previous shortened.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts amended with accounts type total exemption full.

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