The Collinson Group (Overseas Holdings) Limited
06607918
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
Former
secretary · Resigned 30/04/2014
director · Resigned 30/04/2014
secretary · Resigned 16/01/2020
director · Resigned 21/01/2022
secretary · Resigned 31/10/2023
Persons with Significant Control
Collinson International Limited
3, More London Riverside, London, SE1 2AQ
Reg: 02577557 · Companies House · Limited Company
Notified 06/04/2016
Charges5 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON
Filing History100 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
capital allotment shares
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
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
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control without name date
second filing capital allotment shares
second filing capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
move registers to registered office company
accounts with accounts type full