COLLIER PICKARD LIMITED - SUNDRIDGE
Company Profile | Company Filings |
Overview
COLLIER PICKARD LIMITED is a Private Limited Company from SUNDRIDGE and has the status: Active.
COLLIER PICKARD LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
COLLIER PICKARD LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
COLLIER PICKARD LIMITED - SUNDRIDGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE OLD CALF HOUSE, DIBGATE FARM
SUNDRIDGE
KENT
TN14 6AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON MICHAEL PICKARD | Aug 1954 | British | Director | 2003-11-14 | CURRENT |
MICHAEL RICHARD COLLIER | Feb 1951 | British | Director | 2003-12-10 | CURRENT |
SIMON MICHAEL PICKARD | Aug 1954 | British | Secretary | 2005-11-15 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-11-12 UNTIL 2003-11-14 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-11-12 UNTIL 2003-11-14 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2003-11-17 UNTIL 2004-12-25 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2004-12-25 UNTIL 2005-11-15 | RESIGNED | ||
MR JONATHAN WILKINS | May 1973 | British | Director | 2014-10-02 UNTIL 2016-05-19 | RESIGNED |
PAUL STUART PITMAN | Jun 1962 | British | Director | 2018-07-31 UNTIL 2022-06-30 | RESIGNED |
MR ALAN STEPHEN JOENN | May 1952 | British | Director | 2010-12-01 UNTIL 2018-08-28 | RESIGNED |
MICHAEL RICHARD COLLIER | Feb 1951 | British | Director | 2003-11-14 UNTIL 2003-11-24 | RESIGNED |
SIMON MICHAEL PICKARD | Aug 1954 | British | Secretary | 2003-11-14 UNTIL 2003-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simon Michael Pickard | 2016-06-04 | 8/1954 | Westerham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Michael Richard Collier | 2016-04-06 | 2/1951 | Westerham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COLLIER_PICKARD_LTD - Accounts | 2024-03-27 | 30-06-2023 | £183,145 Cash £10,676 equity |
COLLIER_PICKARD_LTD - Accounts | 2023-02-28 | 30-06-2022 | £63,384 Cash £42,679 equity |
Accounts filed on 30-06-2021 | 2021-11-02 | 30-06-2021 | £293,509 Cash £107,745 equity |
Accounts filed on 30-06-2019 | 2020-02-08 | 30-06-2019 | £249,509 Cash £114,140 equity |
Accounts filed on 30-06-2018 | 2019-03-21 | 30-06-2018 | £172,546 Cash £134,834 equity |
Accounts filed on 30-06-2017 | 2018-03-28 | 30-06-2017 | £116,292 Cash £80,015 equity |
Accounts filed on 30-06-2016 | 2017-03-29 | 30-06-2016 | £103,377 Cash £70,249 equity |
Accounts filed on 31-03-2015 | 2015-12-11 | 31-03-2015 | £168,123 equity |
COLLIER PICKARD LIMITED - Accounts 2014 | 2014-10-14 | 31-03-2014 | £84,199 Cash £114,551 equity |