COLL PERKINS LIMITED

Key Data

Status

Dissolved

Company No.

07632652

Incorporation date

12/05/2011

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2011)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (1 pages)

25/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

30/07/2024

Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-07-29

View PDF (2 pages)

30/07/2024

Termination of appointment of Neil Anthony Moles as a director on 2024-07-29

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

14/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

20/02/2024

Termination of appointment of Nicola Anne Perkins as a secretary on 2024-02-20

View PDF (1 pages)

20/02/2024

Termination of appointment of Mark John Perkins as a director on 2024-02-20

View PDF (1 pages)

16/11/2023

Termination of appointment of Steven Michael Allen as a director on 2023-09-05

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (6 pages)

02/11/2022

Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22

View PDF (2 pages)

19/05/2022

Resolutions

View PDF (1 pages)

19/05/2022

Memorandum and Articles of Association

View PDF (15 pages)

18/05/2022

Change of share class name or designation

View PDF (2 pages)

18/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2022

Cessation of Nicola Anne Perkins as a person with significant control on 2022-05-12

View PDF (1 pages)

17/05/2022

Cessation of Mark John Perkins as a person with significant control on 2022-05-16

View PDF (1 pages)

17/05/2022

Registered office address changed from 5 the Gardens Fareham Hampshire PO16 8SS to 1a Tower Square Leeds LS1 4DL on 2022-05-17

View PDF (1 pages)

17/05/2022

Notification of The Progeny Group Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

17/05/2022

Appointment of Mrs Charlotte Emily Willis as a director on 2022-05-16

View PDF (2 pages)

17/05/2022

Appointment of Mr Steven Michael Allen as a director on 2022-05-16

View PDF (2 pages)

17/05/2022

Appointment of Mr Neil Anthony Moles as a director on 2022-05-16

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

26/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (6 pages)

26/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

19/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (6 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

18/07/2018

Termination of appointment of Nicola Anne Perkins as a director on 2018-07-01

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (5 pages)

18/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (7 pages)

10/01/2017

Appointment of Mrs Nicola Anne Perkins as a director on 2017-01-01

View PDF (2 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

07/07/2015

Director's details changed for Mr Mark John Perkins on 2015-05-13

View PDF (2 pages)

07/07/2015

Secretary's details changed for Mrs Nicola Anne Perkins on 2015-05-13

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

18/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

08/11/2013

Registered office address changed from 82 Stubbington Lane Fareham Hampshire PO14 2PE England on 2013-11-08

View PDF (1 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

30/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

28/06/2012

Certificate of change of name

View PDF (3 pages)

28/06/2012

Registered office address changed from 42-44 Brunswick Road Shoreham by Sea West Sussex BN43 5WB England on 2012-06-28

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/02/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

10/10/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

12/05/2011

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£98,279.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
137.74K
-
0.00
98.28K
-

2021
5
137.74K
-
0.00
98.28K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

137.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott-Somers, Alistair Michael	Director	29/07/2024 - 30/06/2025	67
Perkins, Mark John	Director	12/05/2011 - 20/02/2024	-
Perkins, Nicola Anne	Director	01/01/2017 - 01/07/2018	-
Moles, Neil Anthony	Director	16/05/2022 - 29/07/2024	65
Allen, Steven Michael	Director	16/05/2022 - 05/09/2023	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLL PERKINS LIMITED

COLL PERKINS LIMITED is an(a) Dissolved company incorporated on 12/05/2011 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COLL PERKINS LIMITED?

COLL PERKINS LIMITED is currently Dissolved. It was registered on 12/05/2011 and dissolved on 06/01/2026.

Where is COLL PERKINS LIMITED located?

COLL PERKINS LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does COLL PERKINS LIMITED do?

COLL PERKINS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does COLL PERKINS LIMITED have?

COLL PERKINS LIMITED had 5 employees in 2021.

What is the latest filing for COLL PERKINS LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.