COLLAGE DESIGNS LIMITED

Key Data

Status

Active

Company No.

02582769

Incorporation date

15/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1991)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

28/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

07/10/2025

Director's details changed for Mrs Ceri Jane Stirland on 2025-09-26

View PDF (2 pages)

18/07/2025

Memorandum and Articles of Association

View PDF (36 pages)

18/07/2025

Resolutions

View PDF (1 pages)

16/07/2025

Statement of company's objects

View PDF (2 pages)

01/07/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

01/07/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

01/07/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (5 pages)

18/03/2024

Appointment of Mrs Ceri Jane Stirland as a director on 2024-03-18

View PDF (2 pages)

05/03/2024

Termination of appointment of Adrian Smith as a secretary on 2024-02-07

View PDF (1 pages)

05/03/2024

Termination of appointment of Adrian James Smith as a director on 2024-02-07

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

14/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

19/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

08/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (5 pages)

19/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (5 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (5 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

17/04/2018

Termination of appointment of Kevin John Vaux as a director on 2018-03-01

View PDF (1 pages)

17/04/2018

Termination of appointment of Kevin John Vaux as a secretary on 2018-03-01

View PDF (1 pages)

17/04/2018

Appointment of Mr Adrian Smith as a secretary on 2018-03-01

View PDF (2 pages)

17/04/2018

Appointment of Mr Adrian James Smith as a director on 2018-03-01

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

26/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

13/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (5 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

15/06/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

19/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

15/02/2011

Registered office address changed from 2Nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 2011-02-15

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (5 pages)

13/04/2010

Termination of appointment of John Charlton as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

14/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (9 pages)

11/08/2009

Appointment terminated director gary nokes

View PDF (1 pages)

10/08/2009

Appointment terminated director gary rowley

View PDF (1 pages)

18/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2008-02-29

View PDF (21 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/04/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

13/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

Full accounts made up to 2007-02-28

View PDF (20 pages)

15/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

07/01/2007

Full accounts made up to 2006-02-28

View PDF (21 pages)

16/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2005-02-28

View PDF (27 pages)

10/05/2005

£ sr 30000@1 11/02/05

View PDF (2 pages)

09/05/2005

Registered office changed on 09/05/05 from: mill street east dewsbury west yorkshire WF12 9AW

View PDF (1 pages)

28/04/2005

Return made up to 15/02/05; full list of members

View PDF (10 pages)

18/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Accounting reference date shortened from 28/02/06 to 28/02/05

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (1 pages)

28/02/2005

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

24/02/2005

Resolutions

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2005

Registered office changed on 21/02/05 from: 3 warners mill silks way braintree essex CM7 3GB

View PDF (1 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

11/03/2004

Return made up to 15/02/04; full list of members

View PDF (9 pages)

02/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

27/03/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

21/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

10/12/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

29/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (22 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

29/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (22 pages)

19/03/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (11 pages)

17/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (21 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2000

Return made up to 15/02/00; full list of members

View PDF (9 pages)

03/03/2000

Director's particulars changed

View PDF (1 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Return made up to 15/02/99; change of members

View PDF (8 pages)

04/05/1999

£ ic 50000/40000 21/12/98 £ sr 10000@1=10000

View PDF (1 pages)

04/05/1999

Resolutions

View PDF (1 pages)

22/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (23 pages)

17/08/1998

Registered office changed on 17/08/98 from: arbour farm wormingford road fordham near colchester, essex CO6 3NS

View PDF (1 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1998

Return made up to 15/02/98; no change of members

View PDF (6 pages)

17/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

11/03/1998

Return made up to 15/02/97; full list of members; amend

View PDF (8 pages)

30/12/1997

Director resigned

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (4 pages)

30/12/1997

New director appointed

View PDF (4 pages)

10/11/1997

Return made up to 15/02/97; full list of members; amend

View PDF (6 pages)

23/07/1997

Return made up to 15/02/97; full list of members; amend

View PDF (6 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/05/1997

Return made up to 15/02/97; full list of members

View PDF (8 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Full accounts made up to 1995-12-31

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28/02/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

28/04/1995

Return made up to 15/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

06/05/1994

Return made up to 15/02/94; no change of members

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25/04/1994

Accounts for a small company made up to 1993-12-31

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07/06/1993

Accounts for a small company made up to 1992-12-31

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07/06/1993

Accounts for a small company made up to 1992-02-29

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30/03/1993

Return made up to 15/02/93; no change of members

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08/01/1993

Particulars of mortgage/charge

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07/12/1992

Auditor's resignation

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21/05/1992

Return made up to 14/02/92; full list of members

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21/05/1992

Accounting reference date shortened from 30/04 to 31/12

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30/03/1992

Ad 19/02/92--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

30/03/1992

Accounting reference date extended from 29/02 to 30/04

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09/03/1992

Memorandum and Articles of Association

View PDF (17 pages)

09/03/1992

£ nc 1000/200000 19/02/92

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09/03/1992

New secretary appointed;new director appointed

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09/03/1992

Secretary resigned;director resigned;new director appointed

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09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

Resolutions

View PDF (0 pages)

17/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1991

Registered office changed on 27/07/91 from: northside house tweedy road bromley kent BR1 3WA

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05/06/1991

Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100

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22/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stirland, Ceri Jane	Director	18/03/2024 - Present	7
Scamponi, Celia Patricia	Director	19/02/1992 - 11/02/2005	1
Smith, Adrian James	Director	01/03/2018 - 07/02/2024	7
Scamponi, Celia Patricia	Secretary	19/02/1992 - 27/02/1997	-
Smith, Adrian	Secretary	01/03/2018 - 07/02/2024	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About COLLAGE DESIGNS LIMITED

COLLAGE DESIGNS LIMITED is an(a) Active company incorporated on 15/02/1991 with the registered office located at C/O FINANCE DEPARTMENT, Uk Greetings Limited, Mill Street East, Dewsbury, West Yorkshire WF12 9AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLAGE DESIGNS LIMITED?

COLLAGE DESIGNS LIMITED is currently Active. It was registered on 15/02/1991 .

Where is COLLAGE DESIGNS LIMITED located?

COLLAGE DESIGNS LIMITED is registered at C/O FINANCE DEPARTMENT, Uk Greetings Limited, Mill Street East, Dewsbury, West Yorkshire WF12 9AW.

What does COLLAGE DESIGNS LIMITED do?

COLLAGE DESIGNS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLLAGE DESIGNS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with no updates.