COLLINGTON CLOSE COMPANY LIMITED

Key Data

Status

Active

Company No.

01999875

Incorporation date

14/03/1986

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

18/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Alec Geoffrey Stephens as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Edward Thomas as a director on 2023-05-01

View PDF (1 pages)

24/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

27/04/2022

Secretary's details changed for Mr Alec Geoffrey Stephens on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of Edward Thomas as a secretary on 2022-04-26

View PDF (1 pages)

26/04/2022

Appointment of Mr Alec Geoffrey Stephens as a secretary on 2022-04-26

View PDF (2 pages)

15/01/2022

Director's details changed for Ms Karen Lorainne Beck on 2022-01-15

View PDF (2 pages)

15/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

12/04/2021

Appointment of Ms Karen Lorainne Beck as a director on 2021-04-08

View PDF (2 pages)

01/04/2021

Termination of appointment of Don Sheehan as a director on 2021-04-01

View PDF (1 pages)

19/01/2021

Director's details changed for Mr Don Sheehan on 2021-01-19

View PDF (2 pages)

16/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

16/01/2021

Appointment of Mr Don Sheehan as a director on 2021-01-16

View PDF (2 pages)

16/01/2021

Termination of appointment of Geoffrey John Towne as a director on 2021-01-15

View PDF (1 pages)

05/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

18/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

15/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

02/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

18/02/2016

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

View PDF (3 pages)

19/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

19/01/2016

Appointment of Mr Edward Thomas as a secretary on 2016-01-10

View PDF (2 pages)

17/01/2016

Termination of appointment of John Herbert Pearse as a director on 2016-01-01

View PDF (1 pages)

17/01/2016

Termination of appointment of John Herbert Pearse as a director on 2016-01-01

View PDF (1 pages)

17/01/2016

Appointment of Mr Geoffrey John Towne as a director on 2016-01-10

View PDF (2 pages)

17/01/2016

Termination of appointment of Pamela June Mary Pearse as a secretary on 2016-01-01

View PDF (1 pages)

05/02/2015

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

View PDF (4 pages)

20/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

03/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

15/01/2013

Director's details changed for John Herbert Pearse on 2013-01-15

View PDF (2 pages)

15/01/2013

Director's details changed for Edward Thomas on 2013-01-15

View PDF (2 pages)

27/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-15. List of shareholders has changed

View PDF (14 pages)

13/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

25/02/2011

Annual return made up to 2011-01-15

View PDF (14 pages)

22/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (14 pages)

20/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

02/02/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

11/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

04/02/2008

Return made up to 15/01/08; change of members

View PDF (7 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

25/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

01/03/2007

Return made up to 15/01/07; full list of members

View PDF (14 pages)

17/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

27/01/2006

Return made up to 15/01/06; full list of members

View PDF (12 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

29/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/03/2005

Return made up to 15/01/05; full list of members

View PDF (12 pages)

08/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

26/01/2004

Return made up to 15/01/04; full list of members

View PDF (12 pages)

23/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

26/02/2003

Return made up to 15/01/03; full list of members

View PDF (13 pages)

17/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

24/01/2002

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

View PDF (12 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/02/2001

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

View PDF (13 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/02/2000

Return made up to 15/01/00; full list of members

View PDF (13 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/01/1999

Return made up to 15/01/99; no change of members

View PDF (6 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

11/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/02/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/02/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

22/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/01/1996

Return made up to 15/01/96; no change of members

View PDF (4 pages)

31/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

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

View PDF (2 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

29/01/1995

Return made up to 15/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

12/04/1994

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

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21/01/1994

Director resigned

View PDF (0 pages)

21/01/1994

Return made up to 15/01/94; full list of members

View PDF (0 pages)

29/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/01/1993

Return made up to 15/01/93; change of members

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/01/1992

Return made up to 15/01/92; no change of members

View PDF (0 pages)

06/11/1991

Full accounts made up to 1990-12-31

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12/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/02/1991

Return made up to 15/01/91; full list of members

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12/12/1990

Resolutions

View PDF (0 pages)

12/09/1990

Return made up to 31/12/89; full list of members

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11/06/1990

Pd 14/02/87--------- £ si 2@1

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11/06/1990

Ad 14/12/87--------- £ si 10@1

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11/05/1990

Full accounts made up to 1988-12-31

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11/05/1990

Return made up to 31/12/88; full list of members

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11/05/1990

Return made up to 28/12/87; full list of members

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11/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1990

Director resigned;new director appointed

View PDF (0 pages)

11/05/1990

Director resigned;new director appointed

View PDF (0 pages)

11/05/1990

Director resigned;new director appointed

View PDF (0 pages)

11/05/1990

Director resigned;new director appointed

View PDF (0 pages)

11/05/1990

Registered office changed on 11/05/90 from: jordan house 47 brunswick place london N1 6EE

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11/05/1990

Full accounts made up to 1987-12-31

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11/05/1990

Accounting reference date shortened from 31/03 to 31/12

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17/04/1990

Restoration by order of the court

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16/03/1989

Dissolution

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14/10/1988

First gazette

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19/01/1988

Memorandum and Articles of Association

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11/12/1987

Certificate of change of name

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20/05/1986

Gazettable document

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

12.00 £0.00 % *

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
Mr Edward Thomas	Director	01/01/2006 - 01/05/2023	-
Stephens, Alec Geoffrey	Director	01/05/2023 - Present	-
Beck, Karen Lorraine	Director	08/04/2021 - Present	-

Persons with Significant Control

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

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Description

About COLLINGTON CLOSE COMPANY LIMITED

COLLINGTON CLOSE COMPANY LIMITED is an(a) Active company incorporated on 14/03/1986 with the registered office located at 28 Hyde Gardens, Eastbourne, East Sussex BN21 4PX. There are currently 2 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 COLLINGTON CLOSE COMPANY LIMITED?

COLLINGTON CLOSE COMPANY LIMITED is currently Active. It was registered on 14/03/1986 .

Where is COLLINGTON CLOSE COMPANY LIMITED located?

COLLINGTON CLOSE COMPANY LIMITED is registered at 28 Hyde Gardens, Eastbourne, East Sussex BN21 4PX.

What does COLLINGTON CLOSE COMPANY LIMITED do?

COLLINGTON CLOSE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COLLINGTON CLOSE COMPANY LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with updates.