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THE COLLECTIVE AGENCY LONDON LIMITED

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

This company is commonly known as The Collective Agency London Limited. The company was founded 9 years ago and was given the registration number 09286740. The firm's registered office is in FOLKESTONE. You can find them at F2, Glassworks, Mill Bay, Folkestone, Kent. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:THE COLLECTIVE AGENCY LONDON LIMITED
Company Number:09286740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:F2, Glassworks, Mill Bay, Folkestone, Kent, England, CT20 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F2, Glassworks, Mill Bay, Folkestone, England, CT20 1JG

Director29 October 2014Active
F2, Glassworks, Mill Bay, Folkestone, England, CT20 1JG

Director13 November 2019Active

People with Significant Control

Miss Lucy Elizabeth Abraham
Notified on:22 March 2023
Status:Active
Date of birth:December 1985
Nationality:Australian
Country of residence:England
Address:F2, Glassworks, Mill Bay, Folkestone, England, CT20 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Lewis
Notified on:22 March 2023
Status:Active
Date of birth:November 1979
Nationality:English
Country of residence:England
Address:F2, Glassworks, Mill Bay, Folkestone, England, CT20 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Lewis
Notified on:01 April 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:F2, Glassworks, Mill Bay, Folkestone, England, CT20 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucy Elizabeth Abraham
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Australian
Country of residence:England
Address:F2, Glassworks, Mill Bay, Folkestone, England, CT20 1JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-09-22Resolution

Resolution.

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2023-09-15Capital

Capital allotment shares.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-06-29Incorporation

Memorandum articles.

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2023-06-29Resolution

Resolution.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-23Capital

Capital alter shares subdivision.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control without name date.

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2023-03-23Persons with significant control

Change to a person with significant control without name date.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Change account reference date company current extended.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-03Persons with significant control

Change to a person with significant control.

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