The Collinson Group Limited
11141096
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
Former
director · Resigned 26/07/2019
director · Resigned 26/07/2019
secretary · Resigned 16/01/2020
director · Resigned 07/10/2020
director · Resigned 21/01/2022
secretary · Resigned 31/10/2023
secretary · Resigned 10/10/2025
Persons with Significant Control
Collinson Group Holdings Limited
3, More London Riverside, London, SE1 2AQ
Reg: 13418440 · Companies House · Limited By Shares
Notified 30/09/2021
Former PSCs
Parminder Limited
Ceased 30/09/2021
Charges3 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON
Active
Filing History90 filings
confirmation statement with no updates
accounts with accounts type group
appoint corporate secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
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 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 person director company with change date
change person secretary company with change date
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 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
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
change person director company with change date
change person director company with change date
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 person director company with change date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
accounts amended with accounts type group
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
memorandum articles
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
change person director company with change date
change to a person with significant control
change to a person with significant control
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
change account reference date company current extended
change account reference date company previous shortened
incorporation company