COLLECTIVE BRANDS LIMITED - LONDON


Company Profile Company Filings

Overview

COLLECTIVE BRANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLLECTIVE BRANDS LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07505144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/10/2024.

COLLECTIVE BRANDS LIMITED - LONDON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 1 31/12/2022 07/10/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL ANTHONY MATTHEWS May 1976 British Director 2011-01-25 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2011-01-25 UNTIL 2011-01-25 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-03-01 UNTIL 2023-06-27 RESIGNED
RUSSELL WYETH May 1965 British Director 2011-01-25 UNTIL 2021-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melissa Jayne Matthews 2022-12-31 1/1976 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Wyeth 2016-04-06 - 2021-07-17 5/1965 Walton-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Karl Anthony Matthews 2016-04-06 5/1976 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Collective Brands Limited 2023-08-29 31-12-2022 £90,063 Cash
Collective Brands Limited 2022-09-30 31-12-2021 £305,017 Cash £198,930 equity
Collective Brands Limited 2021-09-30 31-12-2020 £522,622 Cash £430,609 equity
Collective Brands Limited 2019-10-05 31-12-2018 £10,734 equity
Collective Brands Limited 2018-12-25 31-12-2017 £2,315 equity
Collective Brands Limited Small abridged accounts 2017-09-30 31-12-2016 £24,456 Cash £16,347 equity
Abbreviated Company Accounts - COLLECTIVE BRANDS LIMITED 2016-09-30 31-12-2015 £16,125 Cash £14,814 equity
Abbreviated Company Accounts - COLLECTIVE BRANDS LIMITED 2016-02-02 31-12-2014 £41,131 Cash £3,744 equity
Abbreviated Company Accounts - COLLECTIVE BRANDS LIMITED 2014-12-19 31-12-2013 £98,829 Cash £3,101 equity

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