Back to search

Collecchio Limited

09834562

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Pollen Street, London, W1S 1NA
Incorporated 21/10/2015

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Carlo Camillo Paolo Tambini

director · Since 22/04/2024

CATERER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Carlo Camillo Paolo Tambini

director · Since 22/04/2024

British · England · Age 61

Former

Sandra Mastrangelo

director · Resigned 22/04/2024

Adrian Morini

director · Resigned 22/04/2024

Persons with Significant Control

Mr Carlo Camillo Paolo Tambini

75–100% shares
75–100% votes

British · England · Age 31

3, Pollen Street, London, W1S 1NA

Notified 22/04/2024

Former PSCs

Mrs Sandra Mastrangelo

Ceased 22/04/2024

Mr Adrian Morini

Ceased 22/04/2024

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 3 Pollen Street
2026-09-10

3 POLLEN STREET

post town → London
2026-09-10

LONDON

officer appointed → TAMBINI, Carlo Camillo Paolo
2026-09-10

CompanyRankvs 15035+ SIC 56103 peers
52

Financial strength96th percentile among SIC peers · 24/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£94k

Balance sheet strength

Cash

£45

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£32k

Current Liabilities

—

Fixed Assets

£63k

Debtors

£32k

0avg. employees

Tax at Year End(2023)

Dividends paid£110k

Balance Sheet

Assets less current liabilities£95k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£0
2025—-£856
20243.60+£0
20241.57-£184k
20234.86—

Derived from filed accounts. Not audited figures.

Filing History44 filings

Accounts filed

accounts with accounts type total exemption full

13/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20257 pages · PDF
Accounts date changed

change account reference date company current extended

17/02/20251 page · PDF
Accounts date changed

change account reference date company current shortened

31/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20254 pages · PDF
AD03

move registers to sail company with new address

15/01/20251 page · PDF
AD02

change sail address company with new address

15/01/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

09/12/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
DISS40

gazette filings brought up to date

02/10/20241 page · PDF
GAZ1

gazette notice compulsory

01/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
PSC07

cessation of a person with significant control

22/04/20241 page · PDF
PSC07

cessation of a person with significant control

22/04/20241 page · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
PSC notified

notification of a person with significant control

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
AAMD

accounts amended with accounts type total exemption full

19/03/20248 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20239 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20229 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20209 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20204 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20194 pages · PDF
PSC changed

change to a person with significant control

02/10/20192 pages · PDF
PSC changed

change to a person with significant control

02/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20178 pages · PDF
Director details changed

change person director company with change date

08/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20167 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20161 page · PDF
Incorporated

incorporation company

21/10/20157 pages · PDF