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Home > England & Wales Companies > COLLER PROTECTOR LIMITED
Company Information for

COLLER PROTECTOR LIMITED

DEBBIE JONES, PARK HOUSE LEVEL 3, 116 PARK STREET, LONDON, W1K 6AF,
Company Registration Number
06029445
Private Limited Company
Active

Company Overview

About Coller Protector Ltd
COLLER PROTECTOR LIMITED was founded on 2006-12-14 and has its registered office in London. The organisation's status is listed as "Active". Coller Protector 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
COLLER PROTECTOR LIMITED
 
Legal Registered Office
DEBBIE JONES
PARK HOUSE LEVEL 3
116 PARK STREET
LONDON
W1K 6AF
Other companies in W1G
 
Filing Information
Company Number 06029445
Company ID Number 06029445
Date formed 2006-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 05:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLER PROTECTOR LIMITED
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Company Officers of COLLER PROTECTOR LIMITED

Current Directors
Officer Role Date Appointed
GREAT PORTLAND ST REGISTRARS LTD
 Company Secretary 2006-12-14
JEREMY COLLER
 Director 2009-05-19
PETER MICHAEL HUTTON
 Director 2009-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MANFIELD SERVICES LIMITED
 Director 2006-12-14 2009-05-19
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-12-14 2006-12-14
SDG REGISTRARS LIMITED
 Nominated Director 2006-12-14 2006-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL HUTTON JEREMY COLLER FOUNDATION Director 2015-07-21 CURRENT 2015-07-21 Active
PETER MICHAEL HUTTON THE JC EUDAIMONIA FOUNDATION Director 2014-07-16 CURRENT 2014-07-16 Active
PETER MICHAEL HUTTON COLLER IVY NO. 1 LIMITED Director 2013-12-11 CURRENT 2013-09-25 Active
PETER MICHAEL HUTTON COLLER IVY NO. 2 LIMITED Director 2013-12-11 CURRENT 2013-09-25 Active
PETER MICHAEL HUTTON MLC 50 EQUITY LIMITED Director 2009-05-26 CURRENT 2007-02-07 Active
PETER MICHAEL HUTTON COLLER CAPITAL LIMITED Director 2008-06-27 CURRENT 1995-02-09 Active
PETER MICHAEL HUTTON CICAP LIMITED Director 2008-02-06 CURRENT 1993-10-04 Active
PETER MICHAEL HUTTON COLLER HOLDINGS LIMITED Director 2008-01-08 CURRENT 2007-02-21 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HUTTON
2021-08-27AP01DIRECTOR APPOINTED MR NATHAN ANTHONY STEINBERG
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-29TM02Termination of appointment of Great Portland St Registrars Ltd on 2018-10-29
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-04AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-09AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Mr Peter Michael Hutton on 2013-07-08
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-15CH01Director's details changed for Mr Peter Michael Hutton on 2013-10-14
2012-12-21AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-21CH01Director's details changed for Mr Peter Michael Hutton on 2012-12-20
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-06AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLLER / 06/04/2011
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 06/04/2011
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-29AR0114/12/10 ANNUAL RETURN FULL LIST
2010-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-11AR0114/12/09 FULL LIST
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND ST REGISTRARS LTD / 01/10/2009
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2009-07-08MEM/ARTSARTICLES OF ASSOCIATION
2009-07-01RES01ADOPT ARTICLES 19/05/2009
2009-07-01RES12VARYING SHARE RIGHTS AND NAMES
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR MANFIELD SERVICES LIMITED
2009-07-01288aDIRECTOR APPOINTED PETER MICHAEL HUTTON
2009-07-01288aDIRECTOR APPOINTED JEREMY JOSEPH COLLER
2009-07-0188(2)AD 19/05/09-19/05/09 GBP SI 7@1=7 GBP IC 1/8
2008-12-23363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-28225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-08-28363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED MANFIELD SERVICES LIMITED
2008-08-20288aSECRETARY APPOINTED GREAT PORTLAND ST REGISTRARS LTD
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COLLER PROTECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COLLER PROTECTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLER PROTECTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COLLER PROTECTOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 8
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLLER PROTECTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLER PROTECTOR LIMITED
Trademarks
We have not found any records of COLLER PROTECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLER PROTECTOR 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 (99999 - Dormant Company) as COLLER PROTECTOR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COLLER PROTECTOR 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 COLLER PROTECTOR 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 COLLER PROTECTOR 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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    Other companies at postcode W1K 6AF