COLLETT EC LIMITED

Key Data

Status

Active

Company No.

03560935

Incorporation date

08/05/1998

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1998)

02/10/2025

Termination of appointment of Charlotte Cook as a director on 2025-10-02

View PDF (1 pages)

02/10/2025

Termination of appointment of Mark Adam Shelton as a director on 2025-10-02

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (3 pages)

16/09/2025

Registration of charge 035609350005, created on 2025-09-15

View PDF (69 pages)

31/07/2025

Micro company accounts made up to 2024-09-30

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03/03/2025

Certificate of change of name

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01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

04/09/2024

Compulsory strike-off action has been discontinued

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03/09/2024

First Gazette notice for compulsory strike-off

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29/08/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

31/12/2023

Appointment of Mr Mark Adam Shelton as a director on 2023-12-31

View PDF (2 pages)

31/12/2023

Appointment of Mrs Charlotte Cook as a director on 2023-12-31

View PDF (2 pages)

25/10/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

25/07/2023

Termination of appointment of Megan Page Collett as a secretary on 2023-07-21

View PDF (1 pages)

25/07/2023

Termination of appointment of Max Andrew Collett as a director on 2023-07-21

View PDF (1 pages)

25/07/2023

Termination of appointment of Kerry Elliott as a director on 2023-07-21

View PDF (1 pages)

25/07/2023

Termination of appointment of Simon John Watson as a director on 2023-07-21

View PDF (1 pages)

25/07/2023

Appointment of Mr Royston Edward Bayfield as a director on 2023-07-21

View PDF (2 pages)

25/07/2023

Cessation of Max Andrew Collett as a person with significant control on 2023-07-21

View PDF (1 pages)

25/07/2023

Cessation of Megan Page Collett as a person with significant control on 2023-07-21

View PDF (1 pages)

25/07/2023

Notification of Bayfields Z Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

25/07/2023

Registered office address changed from Winterton House High Street Westerham TN16 1AQ England to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 2023-07-25

View PDF (1 pages)

24/07/2023

Registration of charge 035609350004, created on 2023-07-21

View PDF (64 pages)

14/07/2023

Appointment of Megan Page Collett as a secretary on 2023-06-29

View PDF (2 pages)

29/06/2023

Termination of appointment of Megan Page Collett as a director on 2023-06-29

View PDF (1 pages)

04/05/2023

Termination of appointment of Kristen James Cottier as a director on 2023-04-28

View PDF (1 pages)

27/04/2023

Satisfaction of charge 2 in full

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27/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

18/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

15/07/2021

Appointment of Ms Kerry Elliott as a director on 2021-07-13

View PDF (2 pages)

30/06/2021

Appointment of Mr Kristen James Cottier as a director on 2021-06-24

View PDF (2 pages)

10/03/2021

Registered office address changed from 4 Britannia House Roberts Mews Orpington BR6 0JP England to Winterton House High Street Westerham TN16 1AQ on 2021-03-10

View PDF (1 pages)

09/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

21/09/2020

Appointment of Mr Max Andrew Collett as a director on 2020-09-21

View PDF (2 pages)

21/09/2020

Appointment of Miss Megan Page Collett as a director on 2020-09-21

View PDF (2 pages)

26/08/2020

Registered office address changed from 103 Main Road Sidcup DA14 6nd England to 4 Britannia House Roberts Mews Orpington BR6 0JP on 2020-08-26

View PDF (1 pages)

10/08/2020

Registered office address changed from 4 Britannia House Roberts Mews Orpington BR6 0JP England to 103 Main Road Sidcup DA14 6nd on 2020-08-10

View PDF (1 pages)

31/07/2020

Registered office address changed from 103 Main Road Sidcup Kent DA14 6nd England to 4 Britannia House Roberts Mews Orpington BR6 0JP on 2020-07-31

View PDF (1 pages)

15/07/2020

Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to 103 Main Road Sidcup Kent DA14 6nd on 2020-07-15

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

20/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

20/05/2020

Notification of Max Andrew Collett as a person with significant control on 2020-05-19

View PDF (2 pages)

20/05/2020

Notification of Megan Page Collett as a person with significant control on 2020-05-19

View PDF (2 pages)

19/05/2020

Cessation of Colin Collett as a person with significant control on 2020-05-19

View PDF (1 pages)

21/04/2020

Termination of appointment of Colin Collett as a director on 2020-04-07

View PDF (1 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

22/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

23/10/2017

Satisfaction of charge 035609350003 in full

View PDF (1 pages)

05/10/2017

Registration of charge 035609350003, created on 2017-10-02

View PDF (18 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

23/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

23/05/2017

Termination of appointment of Paul Libaert as a director on 2017-05-11

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

31/05/2016

Director's details changed for Colin Collett on 2015-05-31

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

17/04/2014

Appointment of Mr Simon John Watson as a director

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

18/06/2013

Termination of appointment of Allison Collett as a secretary

View PDF (1 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

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05/03/2012

Amended accounts made up to 2009-09-30

View PDF (7 pages)

29/02/2012

Termination of appointment of Michael Collett as a director

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29/02/2012

Termination of appointment of Jim Collett as a director

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18/01/2012

Amended accounts made up to 2010-09-30

View PDF (7 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Jim Collett on 2010-05-08

View PDF (2 pages)

27/07/2010

Director's details changed for Paul Libaert on 2010-05-08

View PDF (2 pages)

27/07/2010

Director's details changed for Michael Edmund Collett on 2010-05-08

View PDF (2 pages)

27/07/2010

Director's details changed for Colin Collett on 2010-05-08

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

01/04/2010

Registered office address changed from 103 Main Road Sidcup DA14 6ND on 2010-04-01

View PDF (2 pages)

30/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

18/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

22/05/2009

Return made up to 08/05/08; full list of members

View PDF (4 pages)

01/07/2008

Return made up to 08/05/07; full list of members

View PDF (5 pages)

01/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

19/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

24/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

Return made up to 08/05/06; full list of members

View PDF (8 pages)

25/05/2006

Resolutions

View PDF (22 pages)

10/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

01/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

27/06/2005

Return made up to 08/05/05; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

24/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

27/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

11/06/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

12/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

20/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

11/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

10/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

18/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

09/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: 42 colepits wood road eltham london SE9 2QF

View PDF (1 pages)

28/07/1998

Ad 07/07/98--------- £ si 24999@1=24999 £ ic 1/25000

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14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Accounting reference date shortened from 31/05/99 to 30/09/98

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COLLETT EC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
218.47K
-
0.00
116.32K
-

2022
9
126.15K
-
0.00
-
-

2022
9
126.15K
-
0.00
-
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

126.15K £-42.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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SC278017

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Description

About COLLETT EC LIMITED

COLLETT EC LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at The Glasshouse Unit E The Avenue, Esholt, Shipley BD17 7RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COLLETT EC LIMITED?

COLLETT EC LIMITED is currently Active. It was registered on 08/05/1998 .

Where is COLLETT EC LIMITED located?

COLLETT EC LIMITED is registered at The Glasshouse Unit E The Avenue, Esholt, Shipley BD17 7RH.

What does COLLETT EC LIMITED do?

COLLETT EC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does COLLETT EC LIMITED have?

COLLETT EC LIMITED had 9 employees in 2022.

What is the latest filing for COLLETT EC LIMITED?

The latest filing was on 02/10/2025: Termination of appointment of Charlotte Cook as a director on 2025-10-02.