COLLINSON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
COLLINSON INTERNATIONAL LIMITED
COMPANY NUMBER
02577557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/1991
(33 years and 10 months old)
WEBSITE
www.thecollinsongroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/05/1992
17/08/2018
THE COLLINSON GROUP LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02037251427
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Telephone: 37250178
Sussex House
Perrymount Road
Haywards Heath
West Sussex
RH16 1DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COLLINSON GROUP LIMITED | Active - Accounts Filed | View Report |
| COLLINSON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COLLINSON (CENTRAL SERVICES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Albert Roger Christopher Tonks (925847409) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | Mohamed Moayed Yassin Al-Shakarchi (929825489) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLINSON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLINSON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2012 - Present (12 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
04/10/2019 - Present (5 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Albert Roger Christopher Tonks (925847409) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | Mohamed Moayed Yassin Al-Shakarchi (929825489) has left the board |
| 25/03/2024 | Mignon Louise Buckingham (907949366) has left the board |
| 25/03/2024 | David Evans (915856438) has left the board |
| 09/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 05/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931884519) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | Susan Elizabeth Hayward (926646186) has left the board |
| 16/02/2023 | Paul Anthony Caris (917446317) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Jonathan Stuart Holmes (924176655) Appointed |
| 25/07/2022 | New Board Member Mohamed Moayed Yassin Al-Shakarchi (929825489) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Andrew Robert Besant (925847407) has left the board |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 17/01/2022 | New Board Member Paul Anthony Caris (917446317) Appointed |
| 15/01/2022 | New Accounts filed |
| 02/12/2021 | Andrew Robert Besant (925847407) has left the board |
| 04/11/2021 | New Board Member Christopher Paul Ross (928896798) Appointed |
| 04/11/2021 | New Board Member Christopher Paul Ross (928896798) Appointed |
| 27/04/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | Stephen John Pinches (907147108) has left the board |
| 08/07/2020 | Stephen John Pinches (907147108) has left the board |
| 10/03/2020 | Colin Robert Evans (900375370) has left the board |
| 10/03/2020 | Denise Margaret Evans (900717321) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | Mark Richard Hampton (918753136) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646186) Appointed |
| 15/01/2020 | New Board Member Sheryl Dawn Pflaum (926602192) Appointed |
| 14/01/2020 | New Board Member Todd Ritchie Handcock (926597827) Appointed |
| 11/10/2019 | New Board Member Paul Anthony Caris (926322139) Appointed |
| 16/05/2019 | New Board Member Andrew Robert Besant (925847407) Appointed |
| 16/05/2019 | New Board Member Albert Tonks (925847409) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 11/05/2016 | David Alexander Ross (915765778) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
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