COLLINSON INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

COLLINSON INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINSON INTERNATIONAL LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02577557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

COLLINSON INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE COLLINSON GROUP LIMITED (until 17/08/2018)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2012-11-14 CURRENT
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-01-22 CURRENT
TODD RITCHIE HANDCOCK Sep 1967 Canadian Director 2020-01-01 CURRENT
MR JONATHAN STUART HOLMES Jan 1973 British Director 2022-12-01 CURRENT
SHERYL DAWN PFLAUM Apr 1967 American Director 2020-01-01 CURRENT
CHRISTOPHER PAUL ROSS Nov 1967 British Director 2021-11-01 CURRENT
MR ALBERT TONKS May 1972 British Director 2019-04-30 CURRENT
MR. MOHAMED MOAYED YASSIN AL-SHAKARCHI Jul 1982 British Director 2022-07-18 CURRENT
MR STUART JAMES RUSSELL Dec 1955 British Secretary 1998-04-16 UNTIL 2005-07-18 RESIGNED
MR DAVID EVANS Oct 1976 British Director 2012-04-12 UNTIL 2024-03-21 RESIGNED
MS MIGNON LOUISE BUCKINGHAM May 1965 British Director 2010-01-11 UNTIL 2024-03-21 RESIGNED
MR. SIMON RAILTON METCALF Jan 1943 British Director 2002-09-01 UNTIL 2011-01-22 RESIGNED
MR STEPHEN JOHN PINCHES Jun 1957 British Director 2010-01-11 UNTIL 2020-06-30 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 UNTIL 2023-10-31 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2005-07-18 UNTIL 2014-04-30 RESIGNED
MR PAUL ANTHONY CARIS Sep 1970 British Director 2019-10-04 UNTIL 2023-01-23 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Secretary 1991-02-28 UNTIL 1998-04-16 RESIGNED
MR MARK RICHARD HAMPTON Jun 1964 British Director 2013-12-18 UNTIL 2022-01-21 RESIGNED
MRS DENISE MARGARET EVANS Dec 1949 British Director 1991-02-28 UNTIL 2020-01-28 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2007-08-31 UNTIL 2013-09-30 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Director 1991-02-28 UNTIL 2020-01-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-01-28 UNTIL 1991-02-28 RESIGNED
MR DAVID ALEXANDER ROSS Mar 1944 British Director 2011-02-10 UNTIL 2016-04-29 RESIGNED
MR ANDREW ROBERT BESANT Jun 1980 British Director 2019-04-30 UNTIL 2021-11-30 RESIGNED
DAVID ALEXANDER ROSS Mar 1944 British Director 1994-11-01 UNTIL 2007-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-01-28 UNTIL 1991-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Collinson Group Limited 2018-05-02 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parminder Limited 2016-04-06 - 2018-05-02 Isle Of Man   Ownership of shares 75 to 100 percent

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THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLLINSON TECHNOLOGY SERVICES LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
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