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 - SUNDRIDGE

This company is listed in the following categories:
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

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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

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