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Collins River Enterprises Limited

03713645

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR CLIPPER HOUSE, LONDON, E14 0JY
Incorporated 15/02/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

50300
Inland passenger water transport

Officers

Mr Sean Charles Collins

director · Since 15/02/1999

MANAGING DIRECTOR, WATERMAN & LIGHTERMAN

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Geoffrey Charles Symonds

director · Since 09/03/2011

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Liam Paul Jon Hather

director · Since 26/08/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Mr Gareth Owen Jones

secretary · Since 23/02/2024

Persons with Significant Control

Tc Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Collins River Enterprises Limited, 3rd Floor Clipper House, London, E14 0JY

Reg: 13987865 · Companies House · Private Limited Company

Notified 25/04/2022

Former PSCs

Ansco Transport Limited

Ceased 25/04/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 13/09/2024Registered 16/09/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 15/11/2008Satisfied 24/07/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 15/11/2008Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 15/11/2008Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 15/11/2008Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 15/11/2008Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 15/11/2008Satisfied 24/07/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 15/11/2008Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 15/11/2008Satisfied 27/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2005Registered 17/05/2005Satisfied 14/03/2022
charge
satisfied

CAPITAL BANK PLC

Created 29/04/2005Registered 11/05/2005Satisfied 27/06/2014
charge
satisfied

CAPITAL BANK PLC

Created 29/04/2005Registered 11/05/2005Satisfied 27/06/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/09/2004Registered 22/09/2004Satisfied 25/11/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/09/2004Registered 22/09/2004Satisfied 25/11/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/2003Registered 14/11/2003Satisfied 25/11/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/2003Registered 14/11/2003Satisfied 25/11/2006
charge
satisfied

ALAN WOODS

Created 14/08/2003Registered 22/08/2003Satisfied 25/09/2006
charge
satisfied

JOHN DONALDSON

Created 14/08/2003Registered 22/08/2003Satisfied 25/09/2006
charge
satisfied

SEAN CHARLES COLLINS

Created 04/10/2001Registered 12/10/2001Satisfied 15/11/2003
charge
satisfied

ALAN THOMAS WOODS

Created 04/10/2001Registered 12/10/2001Satisfied 15/11/2003
charge
satisfied

ALAN THOMAS WOODS

Created 04/10/2001Registered 12/10/2001Satisfied 15/11/2003
charge
satisfied

SEAN CHARLES COLLINS

Created 04/10/2001Registered 12/10/2001Satisfied 15/11/2003
charge
satisfied

CLYDESDALE BANK PLC

Created 24/08/2000Registered 13/09/2000Satisfied 25/11/2006
charge
satisfied

CLYDESDALE BANK PLC

Created 08/04/1999Registered 28/04/1999Satisfied 25/11/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/04/1999Registered 10/04/1999Satisfied 25/11/2006