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Company Information for

THE COLLINSON GROUP LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ,
Company Registration Number
11141096
Private Limited Company
Active

Company Overview

About The Collinson Group Ltd
THE COLLINSON GROUP LIMITED was founded on 2018-01-09 and has its registered office in London. The organisation's status is listed as "Active". The Collinson Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE COLLINSON GROUP LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
SE1 2AQ
 
Previous Names
COLLINSON INVESTMENTS LIMITED17/08/2018
Filing Information
Company Number 11141096
Company ID Number 11141096
Date formed 2018-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 06/02/2019
Type of accounts GROUP
Last Datalog update: 2024-12-05 17:18:48
Primary Source:Companies House
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Companies with same name THE COLLINSON GROUP LIMITED
The following companies were found which have the same name as THE COLLINSON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COLLINSON GROUP (IT) LIMITED C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Liquidation Company formed on the 2007-07-11
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED 3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ Active Company formed on the 2008-06-02
THE COLLINSON GROUP AUSTRALIA PTY LTD NSW 2060 Active Company formed on the 2006-08-03
THE COLLINSON GROUP (ASIA) PTE. LTD. CECIL STREET Singapore 069543 Active Company formed on the 2008-09-13
THE COLLINSON GROUP USA LTD Delaware Unknown
THE COLLINSON GROUP (USA) LTD 5217 TENNYSON PKWY STE 100 PLANO TX 75024 Active Company formed on the 2014-08-20
THE COLLINSON GROUP LIMITED Singapore Active Company formed on the 2008-10-09
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED Singapore Active Company formed on the 2009-10-10

Company Officers of THE COLLINSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HAMPTON
 Company Secretary 2018-01-09
COLIN ROBERT EVANS
 Director 2018-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT EVANS AIRPORT DIMENSIONS HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
COLIN ROBERT EVANS WORLDWIDE TRAVEL CONCIERGE LTD Director 2016-01-07 CURRENT 2012-03-02 Liquidation
COLIN ROBERT EVANS COLLINSON FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
COLIN ROBERT EVANS AERO24 LTD Director 2011-02-10 CURRENT 1987-12-28 Active - Proposal to Strike off
COLIN ROBERT EVANS VALUEDYNAMX LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
COLIN ROBERT EVANS THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
COLIN ROBERT EVANS COLLINSON INSURANCE (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
COLIN ROBERT EVANS COLLINSON (PRODUCT INNOVATION) LTD Director 2006-12-13 CURRENT 2006-12-13 Liquidation
COLIN ROBERT EVANS IAPA (SERVICES EAME) LIMITED Director 2006-06-20 CURRENT 1991-01-28 Active - Proposal to Strike off
COLIN ROBERT EVANS AIRPORT LOUNGE DEVELOPMENT LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
COLIN ROBERT EVANS COLLINSON (CENTRAL SERVICES) LTD Director 2000-02-14 CURRENT 2000-02-14 Active
COLIN ROBERT EVANS LOYALTY SYSTEMS LIMITED Director 1993-06-08 CURRENT 1993-05-27 Dissolved 2017-06-06
COLIN ROBERT EVANS FREQUENT FLYER CLUB LIMITED Director 1993-03-29 CURRENT 1993-03-29 Active
COLIN ROBERT EVANS INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED Director 1992-09-26 CURRENT 1984-09-07 Active
COLIN ROBERT EVANS INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED Director 1992-09-15 CURRENT 1987-05-15 Active
COLIN ROBERT EVANS EXECUTIVE CLUB LIMITED(THE) Director 1992-08-01 CURRENT 1980-09-29 Dissolved 2017-06-06
COLIN ROBERT EVANS PRIORITY PASS LIMITED Director 1992-07-15 CURRENT 1992-07-03 Active
COLIN ROBERT EVANS THE EXECUTIVE CLUB INTERNATIONAL LIMITED Director 1992-07-14 CURRENT 1979-10-22 Liquidation
COLIN ROBERT EVANS COLLINSON INTERNATIONAL LIMITED Director 1991-02-28 CURRENT 1991-01-28 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
2024-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-07-25Director's details changed for Lorraine Ann O'brien on 2024-07-25
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 More London Riverside London SE1 2AQ England
2024-06-13Director's details changed for Mr Colin Robert Evans on 2024-06-13
2024-06-13Director's details changed for Mrs Denise Margaret Evans on 2024-06-13
2024-06-13Director's details changed for Mr Jonathan Stuart Holmes on 2024-06-13
2024-06-13Director's details changed for Mr Trevor Robert Maclean on 2024-06-13
2024-06-13Director's details changed for Mr. David Evans on 2024-06-13
2024-06-11Director's details changed for Mr Colin Robert Evans on 2024-06-09
2024-06-11Director's details changed for Mr Christopher James Evans on 2024-06-09
2024-06-11Director's details changed for Lorraine Ann O'brien on 2024-06-10
2024-06-11Director's details changed for Mr. David John Neil Evans on 2024-06-11
2024-06-11Director's details changed for Mrs Denise Margaret Evans on 2024-06-11
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ England
2024-06-11SECRETARY'S DETAILS CHNAGED FOR MS JOSIE-AZZARA HAVITA on 2024-06-11
2024-06-11Director's details changed for Mr Christopher James Evans on 2024-06-11
2024-06-04REGISTRATION OF A CHARGE / CHARGE CODE 111410960003
2024-03-21CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-04DIRECTOR APPOINTED MR TREVOR ROBERT MACLEAN
2024-01-10CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-12-15Appointment of Ms Josie-Azzara Havita as company secretary on 2023-12-05
2023-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-06-02Change of details for Collinson Group Holdings Limited as a person with significant control on 2023-06-01
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU
2023-06-02Director's details changed for Mr Christopher James Evans on 2023-06-01
2023-06-02Director's details changed for Mr. David Evans on 2023-06-01
2023-06-02Director's details changed for Mr Colin Robert Evans on 2023-06-01
2023-06-02Director's details changed for Mrs Denise Margaret Evans on 2023-06-01
2023-06-02SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01
2023-06-02Director's details changed for Mr Jonathan Stuart Holmes on 2023-06-01
2023-06-02Director's details changed for Lorraine Ann O'brien on 2023-06-01
2023-01-08CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-15DIRECTOR APPOINTED MR JONATHAN STUART HOLMES
2022-11-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-02-15Amended group accounts made up to 2021-04-30
2022-02-15AAMDAmended group accounts made up to 2021-04-30
2022-01-21APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON
2022-01-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-08CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-09-30PSC07CESSATION OF PARMINDER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30PSC02Notification of Collinson Group Holdings Limited as a person with significant control on 2021-09-30
2021-07-19MEM/ARTSARTICLES OF ASSOCIATION
2021-07-19RES01ADOPT ARTICLES 19/07/21
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111410960001
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 111410960002
2021-06-02CH01Director's details changed for Lorraine O'brien on 2021-05-29
2021-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 111410960001
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-11-17AP01DIRECTOR APPOINTED MRS DENISE MARGARET EVANS
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MARGARET EVANS
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES01ADOPT ARTICLES 02/11/20
2020-09-02CH01Director's details changed for Mrs Denise Margaret Evans on 2018-09-11
2020-06-02PSC05Change of details for Parminder Limited as a person with significant control on 2019-08-05
2020-05-27PSC05Change of details for Parminder Limited as a person with significant control on 2019-08-05
2020-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-24TM02Termination of appointment of Mark Richard Hampton on 2020-01-16
2020-01-24AP03Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-12-20PSC05Change of details for Parminder Limited as a person with significant control on 2019-12-20
2019-11-26AP01DIRECTOR APPOINTED LORRAINE O'BRIEN
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PINCHES
2019-03-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-09-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN PINCHES
2018-09-24AP01DIRECTOR APPOINTED MR MARK RICHARD HAMPTON
2018-08-17RES15CHANGE OF COMPANY NAME 17/08/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 200000
2018-05-11SH0102/05/18 STATEMENT OF CAPITAL GBP 200000
2018-03-29AA01Current accounting period extended from 30/01/18 TO 30/04/18
2018-03-28AA01Previous accounting period shortened from 31/01/19 TO 30/01/18
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-09NEWINCNew incorporation
2018-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE COLLINSON GROUP 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 THE COLLINSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE COLLINSON GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE COLLINSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COLLINSON GROUP LIMITED
Trademarks
We have not found any records of THE COLLINSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COLLINSON GROUP 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 (96090 - Other service activities n.e.c.) as THE COLLINSON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE COLLINSON GROUP 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 THE COLLINSON GROUP 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 THE COLLINSON GROUP 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 SE1 2AQ