Collectica Limited
03517395
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
secretary · Since 19/06/2014
BRITISH
Also on 183 other boards
director · Since 04/08/2023
CEO
BRITISH · UNITED KINGDOM · Age 53
Also on 25 other boards
corporate secretary · Since 19/06/2014
Reg: 2911328
Also on 183 other boards
Former
corporate nominee director · Resigned 26/02/1998
corporate nominee secretary · Resigned 26/02/1998
director · Resigned 01/01/2001
secretary · Resigned 01/01/2001
director · Resigned 22/12/2003
director · Resigned 01/11/2006
director · Resigned 05/01/2010
secretary · Resigned 29/03/2011
director · Resigned 24/10/2011
secretary · Resigned 24/10/2011
director · Resigned 01/12/2012
director · Resigned 30/04/2013
corporate secretary · Resigned 19/06/2014
director · Resigned 19/06/2014
director · Resigned 30/05/2017
director · Resigned 12/03/2019
director · Resigned 05/06/2020
director · Resigned 06/04/2022
director · Resigned 31/05/2022
director · Resigned 04/08/2023
director · Resigned 15/09/2023
Persons with Significant Control
Marston (Holdings) Limited
77, Shaftesbury Avenue, London, W1D 5DU
Reg: 4305487 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
12TH FLOOR
LONDON
EC3N 2LS
84230
Filing History100 filings
confirmation statement with updates
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
second filing of annual return with made up date
second filing of annual return with made up date
legacy
legacy
legacy
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
legacy
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
resolution
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
appoint corporate secretary company with name
termination director company with name
termination secretary company with name
resolution
resolution
capital name of class of shares
change account reference date company current extended
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number