COLLINS JOHNSON INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

COLLINS JOHNSON INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLLINS JOHNSON INTERNATIONAL LIMITED was incorporated 29 years ago on 17/01/1995 and has the registered number: 03010772. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COLLINS JOHNSON INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 DUCHESS STREET
LONDON
W1W 6AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED (until 06/10/2017)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD LAMB Nov 1950 British Director 1995-01-17 CURRENT
ANDREW ARMITAGE Secretary 2023-03-29 CURRENT
UNDERWOOD LAMB SECRETARIAL LIMITED Corporate Secretary 2003-05-02 UNTIL 2005-01-18 RESIGNED
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 UNTIL 2023-03-29 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2005-01-18 UNTIL 2010-10-01 RESIGNED
MR JAMES ANGUS WELLWOOD WATKINS Dec 1955 British Director 1995-09-01 UNTIL 1998-03-31 RESIGNED
MR GRAEME PAUL KING Jul 1953 British Director 1995-09-01 UNTIL 1998-03-31 RESIGNED
PAUL ANTHONY COBLEY Jul 1949 British Director 1995-09-01 UNTIL 2004-12-31 RESIGNED
MR ADRIAN ALEXANDER CLEMENTS May 1949 British Director 1995-09-01 UNTIL 1999-05-31 RESIGNED
JOHN NOEL PICKLES Dec 1931 Secretary 1995-01-17 UNTIL 1997-03-31 RESIGNED
PAUL ANTHONY COBLEY Jul 1949 British Secretary 1997-03-31 UNTIL 2003-05-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-17 UNTIL 1995-01-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-01-17 UNTIL 1995-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Lamb 2017-11-01 11/1950 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Trustees Of The Capital International Trust 2016-04-06 - 2017-11-01 Wallisellench-8304   Zurich Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Collins Johnson International Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-09-26 31-12-2022
Collins Johnson International Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-04 31-12-2021
Collins Johnson International Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-31 31-12-2020
Collins Johnson International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018
Collins Johnson International Limited - Accounts to registrar (filleted) - small 18.1 2018-10-12 31-12-2017
Collins Johnson Management Consulting - Accounts to registrar - small 16.3d 2017-08-25 31-03-2017
Collins Johnson Management Consulting - Abbreviated accounts 16.1 2016-11-29 31-03-2016
Collins Johnson Management Consulting - Limited company - abbreviated - 11.6 2015-07-10 31-03-2015

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