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Home > England & Wales Companies > COLLYER BRISTOW SECRETARIES LIMITED
Company Information for COLLYER BRISTOW SECRETARIES LIMITED
ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7EJ,
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Company Registration Number
 03386284 Private Limited Company
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Company Overview
About Collyer Bristow Secretaries Ltd
COLLYER BRISTOW SECRETARIES LIMITED was founded on 1997-06-12 and has its registered office in London. The organisation's status is listed as "Active". Collyer Bristow Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| COLLYER BRISTOW SECRETARIES LIMITED | ||
| Legal Registered Office | ||
| ST. MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7EJ Other companies in WC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03386284 | |
|---|---|---|
| Company ID Number | 03386284 | |
| Date formed | 1997-06-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 00:29:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLYER BRISTOW SECRETARIES LIMITED
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Company Officers of COLLYER BRISTOW SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JEREMY SILLIS |
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CHARLES ROBERT BRAITHWAITE |
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HOWARD IAN RICKLOW |
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JEFFREY WILLIAM ROBERTS |
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PAUL JEREMY SILLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICK SIMON BARRY GOULD |
Director | ||
IAN ROGER WOOLFE |
Director | ||
SILVIA FAZIO |
Director | ||
GARY MARTYN WITHEY |
Director | ||
CHRISTOPHER MARTIN PARR |
Director | ||
RICHARD DAVID BECKER |
Director | ||
ALAN RUTHVEN BURDON COOPER |
Director | ||
JONATHAN CHRISTOPHER ROPER |
Director | ||
ROBERT IAN NEVILLE |
Director | ||
JOHN CHRISTOPHER LEEKSMA BAILEY |
Director | ||
JOHN DONALDSON SANER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLBORN ESTATE NOMINEES LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1994-04-05 | Active | |
| WORLD LINK FOR LAW LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-07-08 | Active | |
| HOLBORN ESTATE NOMINEES LIMITED | Director | 2012-09-14 | CURRENT | 1994-04-05 | Active | |
| HOLBORN ESTATE NOMINEES LIMITED | Director | 2007-03-07 | CURRENT | 1994-04-05 | Active | |
| HOLBORN ESTATE NOMINEES LIMITED | Director | 2012-09-14 | CURRENT | 1994-04-05 | Active | |
| BEDFORD ROW PROPERTIES LIMITED | Director | 2017-12-08 | CURRENT | 2017-11-01 | Active | |
| COLLYER BRISTOW TRUSTEES LIMITED | Director | 2017-12-06 | CURRENT | 2015-08-17 | Active | |
| WORLD LINK FOR LAW LIMITED | Director | 2000-01-01 | CURRENT | 1998-07-08 | Active | |
| HOLBORN ESTATE NOMINEES LIMITED | Director | 1997-05-31 | CURRENT | 1994-04-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Paul Jeremy Sillis on 2023-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY SILLIS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM ROBERTS | ||
| APPOINTMENT TERMINATED, DIRECTOR HOWARD IAN RICKLOW | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CH01 | Director's details changed for Nigel Robert Brahams on 2022-10-19 | |
| PSC05 | Change of details for Collyer Bristow Llp as a person with significant control on 2022-10-19 | |
| CH01 | Director's details changed for Mrs Sharon Jacqueline Fryer on 2022-10-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM First Floor 140 Brompton Road London SW3 1HY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| AP01 | DIRECTOR APPOINTED NIGEL ROBERT BRAHAMS | |
| AP01 | DIRECTOR APPOINTED MRS SHARON JACQUELINE FRYER | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM 4 Bedford Row London WC1R 4TF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 15/01/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/16 FULL LIST | |
| AR01 | 12/06/16 FULL LIST | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK SIMON BARRY GOULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGER WOOLFE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/13 FROM 4 Bedford Row London WC1R 4DF | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY WILLIAM ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT BRAITHWAITE | |
| AP01 | DIRECTOR APPOINTED MR NICK SIMON BARRY GOULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA FAZIO | |
| AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WITHEY | |
| AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTYN WITHEY / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN RICKLOW / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SILLIS / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIA FAZIO / 01/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER WOOLFE / 12/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTYN WITHEY / 12/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SILLIS / 12/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN RICKLOW / 12/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIA FAZIO / 12/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JEREMY SILLIS / 12/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WITHEY / 21/06/2009 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARR | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PARR | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED COLLYER-BRISTOW SECRETARIES LIMI TED CERTIFICATE ISSUED ON 15/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to COLLYER BRISTOW SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COLLYER BRISTOW SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLLYER BRISTOW SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLYER BRISTOW SECRETARIES LIMITED
Intangible Assets
Patents
We have not found any records of COLLYER BRISTOW SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLLYER BRISTOW SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for COLLYER BRISTOW SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLLYER BRISTOW SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLLYER BRISTOW SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLYER BRISTOW SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COLLYER BRISTOW SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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