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Company Information for

COLLINSON INVESTMENTS LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ,
Company Registration Number
11524334
Private Limited Company
Active

Company Overview

About Collinson Investments Ltd
COLLINSON INVESTMENTS LIMITED was founded on 2018-08-17 and has its registered office in London. The organisation's status is listed as "Active". Collinson Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COLLINSON INVESTMENTS LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
SE1 2AQ
 
Filing Information
Company Number 11524334
Company ID Number 11524334
Date formed 2018-08-17
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 14/09/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB364717086  
Last Datalog update: 2025-01-05 08:19:49
Primary Source:Companies House
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Companies with same name COLLINSON INVESTMENTS LIMITED
The following companies were found which have the same name as COLLINSON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLINSON INVESTMENTS LIMITED Thomas Edge House Tunnell Street St Helier Jersey JE2 4LU Live Company formed on the 1980-11-27
COLLINSON INVESTMENTS PTY LTD Active Company formed on the 2003-05-22
COLLINSON INVESTMENTS LIMITED Ontario Unknown
COLLINSON INVESTMENTS INC PH ARIFA, 10TH FLOOR SANTA MARIA BUSINESS DISTRICT WEST BOULEVARD Active Company formed on the 2023-01-21
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
2024-12-23Audit exemption statement of guarantee by parent company for period ending 30/04/24
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2024-12-23Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2024-12-23Audit exemption subsidiary accounts made up to 2024-04-30
2024-10-07DIRECTOR APPOINTED MR MARCUS PETER ROACH
2024-10-07APPOINTMENT TERMINATED, DIRECTOR MIGNON LOUISE BUCKINGHAM
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ England
2024-06-13Director's details changed for Ms Mignon Louise Buckingham on 2024-06-12
2024-06-13Director's details changed for Mr Colin Robert Evans on 2024-06-12
2024-06-13Director's details changed for Mr. David Evans on 2024-06-12
2024-06-11Director's details changed for Mr Colin Robert Evans on 2024-06-09
2024-06-11Director's details changed for Mr. David John Neil Evans on 2024-06-11
2024-03-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EVANS
2024-03-19CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-03Amended audit exemption subsidiary accounts made up to 2023-04-30
2024-02-01Appointment of Collinson Company Secretarial Services Limited as company secretary on 2024-01-22
2024-01-31Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-01-31Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-31Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-31Audit exemption subsidiary accounts made up to 2023-04-30
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU
2023-06-02Change of details for The Collinson Group Limited as a person with significant control on 2023-06-01
2023-06-02Director's details changed for Mr Christopher James Evans on 2023-06-01
2023-06-02Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01
2023-06-02Director's details changed for Mr Colin Robert 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. David Evans on 2023-06-01
2023-05-2629/04/23 STATEMENT OF CAPITAL GBP 12236776
2023-05-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-18Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-18Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-18Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-18Audit exemption subsidiary accounts made up to 2022-04-30
2022-02-15Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-15Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-01-27Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-27Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-21APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON
2022-01-21DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS
2022-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-07-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-07-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 115243340001
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29RES01ADOPT ARTICLES 29/01/21
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AP03Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16
2020-01-24TM02Termination of appointment of Mark Richard Hampton on 2020-01-16
2019-12-20PSC05Change of details for The Collinson Group Limited as a person with significant control on 2019-12-20
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-20AA01Previous accounting period shortened from 31/08/19 TO 30/04/19
2019-07-31AP01DIRECTOR APPOINTED MR. DAVID EVANS
2019-01-22AP01DIRECTOR APPOINTED MS MIGNON LOUISE BUCKINGHAM
2018-08-17NEWINCNew incorporation
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 COLLINSON INVESTMENTS 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 COLLINSON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COLLINSON INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COLLINSON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINSON INVESTMENTS LIMITED
Trademarks
We have not found any records of COLLINSON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINSON INVESTMENTS 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 COLLINSON INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLINSON INVESTMENTS 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 COLLINSON INVESTMENTS 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 COLLINSON INVESTMENTS 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