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COLLECTIVE BRANDS LIMITED

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COLLECTIVE BRANDS LIMITED

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Key Data

Status

Active

Company No.

07505144

Incorporation date

25/01/2011

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

Registered address

Churchill House, 137-139 Brent Street, London NW4 4DJCopy
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Latest events (Record since 25/01/2011)
dot icon06/02/2026
Confirmation statement made on 2026-01-25 with updates
View PDF (5 pages)
dot icon18/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-25 with updates
View PDF (5 pages)
dot icon18/11/2024
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 2024-11-18
View PDF (1 pages)
dot icon17/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon27/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon27/06/2023
Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 2023-06-27
View PDF (1 pages)
dot icon10/03/2023
Notification of Melissa Jayne Matthews as a person with significant control on 2022-12-31
View PDF (2 pages)
dot icon10/03/2023
Confirmation statement made on 2023-01-25 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon02/03/2022
Confirmation statement made on 2022-01-25 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon09/08/2021
Cessation of Russell Wyeth as a person with significant control on 2021-07-17
View PDF (1 pages)
dot icon09/08/2021
Termination of appointment of Russell Wyeth as a director on 2021-07-17
View PDF (1 pages)
dot icon16/04/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon01/10/2020
Current accounting period extended from 2020-12-31 to 2021-01-07
View PDF (1 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon09/07/2020
Resolutions
View PDF (2 pages)
dot icon07/07/2020
Second filing of Confirmation Statement dated 25/01/2020
View PDF (8 pages)
dot icon19/06/2020
Statement of capital following an allotment of shares on 2019-02-01
View PDF (4 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (4 pages)
dot icon04/10/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon27/09/2019
Previous accounting period shortened from 2019-01-01 to 2018-12-31
View PDF (1 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/09/2018
Previous accounting period shortened from 2018-01-02 to 2018-01-01
View PDF (1 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon05/06/2017
Second filing of the annual return made up to 2015-01-25
View PDF (17 pages)
dot icon05/06/2017
Second filing of the annual return made up to 2014-01-25
View PDF (17 pages)
dot icon05/06/2017
Second filing of the annual return made up to 2013-01-25
View PDF (17 pages)
dot icon04/05/2017
Second filing of the annual return made up to 2016-01-25
View PDF (17 pages)
dot icon19/04/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/04/2017
25/01/17 Statement of Capital gbp 2
View PDF (7 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon11/05/2016
Appointment of Mapa Management & Administration Services Limited as a secretary on 2016-03-01
View PDF (2 pages)
dot icon01/02/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon26/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Previous accounting period shortened from 2015-01-03 to 2015-01-02
View PDF (1 pages)
dot icon02/10/2015
Previous accounting period shortened from 2015-01-04 to 2015-01-03
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2015
Director's details changed for Karl Anthony Matthews on 2014-07-01
View PDF (2 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/10/2014
Previous accounting period shortened from 2014-01-05 to 2014-01-04
View PDF (1 pages)
dot icon30/03/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/03/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2014
Current accounting period shortened from 2013-01-06 to 2013-01-05
View PDF (1 pages)
dot icon06/10/2013
Previous accounting period shortened from 2013-01-07 to 2013-01-06
View PDF (1 pages)
dot icon18/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-01-25
View PDF (15 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon12/02/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon11/02/2013
Resolutions
View PDF (24 pages)
dot icon11/02/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/02/2013
Change of share class name or designation
View PDF (2 pages)
dot icon04/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Director's details changed for Russell Wyeth on 2012-06-01
View PDF (2 pages)
dot icon24/01/2013
Current accounting period shortened from 2012-02-07 to 2012-01-07
View PDF (1 pages)
dot icon25/10/2012
Previous accounting period shortened from 2012-02-08 to 2012-02-07
View PDF (1 pages)
dot icon24/10/2012
Previous accounting period extended from 2012-01-31 to 2012-02-08
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2011
Statement of capital following an allotment of shares on 2011-01-25
View PDF (6 pages)
dot icon16/05/2011
Appointment of Russell Wyeth as a director
View PDF (3 pages)
dot icon09/05/2011
Appointment of Karl Anthony Matthews as a director
View PDF (3 pages)
dot icon28/01/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon25/01/2011
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-70.47 % *

* during past year

Cash in Bank

£90,063.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
07/01/2026
dot iconNext due on
07/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
198.93K
-
0.00
305.02K
-
2022
2
44.04K
-
0.00
90.06K
-
2022
2
44.04K
-
0.00
90.06K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

44.04K £Descended-77.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.06K £Descended-70.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Karl Anthony
Director
25/01/2011 - Present
3
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED
Corporate Secretary
01/03/2016 - 27/06/2023
106

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About COLLECTIVE BRANDS LIMITED

COLLECTIVE BRANDS LIMITED is an(a) Active company incorporated on 25/01/2011 with the registered office located at Churchill House, 137-139 Brent Street, London NW4 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COLLECTIVE BRANDS LIMITED?

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COLLECTIVE BRANDS LIMITED is currently Active. It was registered on 25/01/2011 .

Where is COLLECTIVE BRANDS LIMITED located?

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COLLECTIVE BRANDS LIMITED is registered at Churchill House, 137-139 Brent Street, London NW4 4DJ.

What does COLLECTIVE BRANDS LIMITED do?

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COLLECTIVE BRANDS LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does COLLECTIVE BRANDS LIMITED have?

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COLLECTIVE BRANDS LIMITED had 2 employees in 2022.

What is the latest filing for COLLECTIVE BRANDS LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-25 with updates.