COLLIER PICKARD LIMITED

Key Data

Status

Active

Company No.

04961587

Incorporation date

12/11/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

28/08/2025

Termination of appointment of Simon Michael Pickard as a secretary on 2025-08-28

View PDF (1 pages)

28/08/2025

Termination of appointment of Michael Richard Collier as a director on 2025-08-28

View PDF (1 pages)

28/08/2025

Termination of appointment of Simon Michael Pickard as a director on 2025-08-28

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

28/08/2025

Cessation of Michael Richard Collier as a person with significant control on 2025-08-28

View PDF (1 pages)

28/08/2025

Notification of P & B Business Solutions Ltd as a person with significant control on 2025-08-28

View PDF (2 pages)

28/08/2025

Cessation of Simon Michael Pickard as a person with significant control on 2025-08-28

View PDF (1 pages)

28/08/2025

Appointment of Mr Oliver Graham Bartlett as a director on 2025-08-28

View PDF (2 pages)

28/08/2025

Appointment of Mr Laurie Probert as a director on 2025-08-28

View PDF (2 pages)

11/08/2025

Appointment of Mr Max Watkins as a director on 2025-08-01

View PDF (2 pages)

24/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

01/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

02/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

15/07/2022

Termination of appointment of Paul Stuart Pitman as a director on 2022-06-30

View PDF (1 pages)

15/07/2022

Director's details changed for Simon Michael Pickard on 2022-06-30

View PDF (2 pages)

01/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

08/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

30/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

07/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

14/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

03/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

13/09/2018

Director's details changed for Michael Richard Collier on 2018-09-13

View PDF (2 pages)

28/08/2018

Termination of appointment of Alan Stephen Joenn as a director on 2018-08-28

View PDF (1 pages)

13/08/2018

Appointment of Mr Paul Stuart Pitman as a director on 2018-07-31

View PDF (2 pages)

13/08/2018

Director's details changed for Michael Richard Collier on 2018-07-31

View PDF (2 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

05/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

14/12/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

13/07/2016

Termination of appointment of Jonathan Wilkins as a director on 2016-05-19

View PDF (1 pages)

30/06/2016

Termination of appointment of Jonathan Wilkins as a director on 2016-05-19

View PDF (1 pages)

08/02/2016

Director's details changed for Michael Richard Collier on 2016-02-08

View PDF (2 pages)

20/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

10/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

24/10/2014

Appointment of Mr Jonathan Wilkins as a director on 2014-10-02

View PDF (2 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

14/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

07/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

13/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

16/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

05/04/2011

Appointment of Mr Alan Stephen Joenn as a director

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

17/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

18/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

28/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

22/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

06/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

06/07/2007

Ad 01/03/07-31/03/07 £ si 9900@1=9900 £ ic 100/10000

View PDF (3 pages)

06/07/2007

Nc inc already adjusted 31/03/07

View PDF (1 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (1 pages)

27/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/11/2005

Registered office changed on 15/11/05 from:\5 jupiter house, calleva park, aldermaston, berkshire, RG7 8NN

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

14/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

New secretary appointed

View PDF (1 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

Return made up to 12/11/04; full list of members

View PDF (3 pages)

26/05/2004

New secretary appointed

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (1 pages)

25/11/2003

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (1 pages)

25/11/2003

Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
10
107.75K
-
0.00
293.51K
-

2022
14
42.68K
-
0.00
63.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watkins, Max	Director	01/08/2025 - Present	1
Collier, Michael Richard	Director	10/12/2003 - 28/08/2025	-
Pickard, Simon Michael	Director	14/11/2003 - 28/08/2025	-
Bartlett, Oliver Graham	Director	28/08/2025 - Present	8
Pickard, Simon Michael	Secretary	15/11/2005 - 28/08/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COLLIER PICKARD LIMITED

COLLIER PICKARD LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at The Old Calf House, Dibgate Farm, Chevening Road, Sundridge, Kent TN14 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLIER PICKARD LIMITED?

COLLIER PICKARD LIMITED is currently Active. It was registered on 12/11/2003 .

Where is COLLIER PICKARD LIMITED located?

COLLIER PICKARD LIMITED is registered at The Old Calf House, Dibgate Farm, Chevening Road, Sundridge, Kent TN14 6AB.

What does COLLIER PICKARD LIMITED do?

COLLIER PICKARD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COLLIER PICKARD LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.