COLLINSON FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

COLLINSON FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINSON FINANCE LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

COLLINSON FINANCE LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

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

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA PATRICIA SEMPLE Oct 1982 Irish Director 2022-01-21 CURRENT
MR JONATHAN STUART HOLMES Jan 1973 British Director 2022-12-01 CURRENT
MR COLIN ROBERT EVANS Feb 1947 British Director 2014-09-30 CURRENT
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2021-04-30 CURRENT
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-01-22 CURRENT
MR MARK RICHARD HAMPTON Secretary 2014-09-30 UNTIL 2020-01-16 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 UNTIL 2023-10-31 RESIGNED
MR MARK RICHARD HAMPTON Jun 1964 British Director 2014-09-30 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collinson International Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLINSON INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTO EXETER LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTO NEWCASTLE LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IUP EAST ANGLIA LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTO MANCHESTER LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NEWINCCO 821 LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWINCCO 921 LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWINCCO 922 LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESPALIER PROPERTY PROJECT 004 LTD BRIGHTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
INTO MEDICAL LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTO LONDON WORLD EDUCATION CENTRE LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NEWINCCO 1183 LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
NEWINCCO 1184 LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
INTO UOG LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTO YORK PROPERTY LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INTO LONDON STEM, MEDICINE AND HEALTH LIMITED BRIGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
INTO NEWCASTLE LINE EAST PROPERTY LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWINCCO 1306 LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE COLLINSON GROUP LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLDHAM EDUCATION PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OLDHAM BSF HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
OLDHAM BSF LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
YOA RISK ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
SKYRISE GLOBAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RULA BULA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
LHYFE WALLSEND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
LHYFE KEMSLEY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
REVTERRA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply