COLLINS GROUP INVESTMENTS LIMITED

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COLLINS GROUP INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04281091

Incorporation date

04/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Office Suite, Church Street, Covell Cross, Lancaster LA1 1EXCopy
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Latest events (Record since 04/09/2001)
dot icon16/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon08/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon08/03/2024
Resolutions
dot icon05/03/2024
Appointment of Mr Andrew John Collins as a director on 2024-03-05
dot icon05/03/2024
Appointment of Mr Mark Thomas Collins as a director on 2024-03-05
dot icon05/03/2024
Appointment of Mrs Christine Collins as a director on 2024-03-05
dot icon05/03/2024
Appointment of Mrs Janette Collins as a director on 2024-03-05
dot icon05/03/2024
Termination of appointment of John Forrester Collins as a secretary on 2024-03-05
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon03/10/2023
Confirmation statement made on 2023-01-31 with updates
dot icon25/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon01/02/2023
Change of share class name or designation
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon31/08/2022
Confirmation statement made on 2021-10-20 with updates
dot icon16/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon01/11/2021
Change of share class name or designation
dot icon27/09/2021
Statement of capital following an allotment of shares on 2021-09-01
dot icon20/09/2021
Memorandum and Articles of Association
dot icon13/09/2021
Resolutions
dot icon10/09/2021
Notification of a person with significant control statement
dot icon10/09/2021
Cessation of John Forrester Collins as a person with significant control on 2021-09-01
dot icon10/09/2021
Notification of John Collins as a person with significant control on 2021-08-31
dot icon10/09/2021
Cessation of Farrell Heyworth Holdings Limited as a person with significant control on 2021-08-31
dot icon09/09/2021
Change of share class name or designation
dot icon09/09/2021
Resolutions
dot icon09/09/2021
Sub-division of shares on 2021-08-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon16/07/2021
Change of details for Farrell Heyworth Holdings Limited as a person with significant control on 2021-07-16
dot icon15/07/2021
Change of details for Farrell Heyworth Holdings Limited as a person with significant control on 2021-07-15
dot icon22/04/2021
Director's details changed for Mr John Forrester Collins on 2021-04-12
dot icon14/03/2021
Accounts for a dormant company made up to 2020-08-31
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon20/07/2020
Secretary's details changed for John Forrester Collins on 2020-07-20
dot icon20/07/2020
Termination of appointment of Christopher Price Heyworth as a director on 2020-07-20
dot icon20/07/2020
Termination of appointment of Simon William Penny as a director on 2020-07-20
dot icon16/04/2020
Accounts for a dormant company made up to 2019-08-31
dot icon10/01/2020
Director's details changed for Mr Jeremy Russell Collins on 2020-01-07
dot icon06/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon16/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon05/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon13/03/2018
Accounts for a dormant company made up to 2017-08-31
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with no updates
dot icon13/04/2017
Accounts for a dormant company made up to 2016-08-31
dot icon07/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon27/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon11/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon16/02/2015
Accounts for a dormant company made up to 2014-08-31
dot icon11/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon28/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon05/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon06/06/2013
Accounts for a dormant company made up to 2012-08-31
dot icon12/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon01/06/2012
Accounts for a small company made up to 2011-08-31
dot icon13/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon02/06/2011
Accounts for a small company made up to 2010-08-31
dot icon09/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon08/09/2010
Director's details changed for John Forrester Collins on 2010-01-01
dot icon08/09/2010
Secretary's details changed for John Forrester Collins on 2010-01-01
dot icon27/05/2010
Full accounts made up to 2009-08-31
dot icon17/09/2009
Return made up to 04/09/09; full list of members
dot icon12/06/2009
Full accounts made up to 2008-08-31
dot icon30/09/2008
Return made up to 04/09/08; full list of members
dot icon27/03/2008
Full accounts made up to 2007-08-31
dot icon26/09/2007
Return made up to 04/09/07; full list of members
dot icon23/04/2007
Accounts made up to 2006-08-31
dot icon27/09/2006
Return made up to 04/09/06; full list of members
dot icon07/06/2006
Auditor's resignation
dot icon05/06/2006
Accounts made up to 2005-08-31
dot icon06/10/2005
Return made up to 04/09/05; full list of members
dot icon22/09/2005
Director resigned
dot icon21/06/2005
Accounts made up to 2004-08-31
dot icon01/09/2004
Return made up to 04/09/04; full list of members
dot icon22/04/2004
Accounts for a dormant company made up to 2003-08-31
dot icon10/09/2003
Return made up to 04/09/03; full list of members
dot icon02/04/2003
Accounts for a dormant company made up to 2002-08-31
dot icon23/12/2002
Accounting reference date shortened from 30/09/02 to 31/08/02
dot icon26/09/2002
Return made up to 04/09/02; full list of members
dot icon22/11/2001
Registered office changed on 22/11/01 from: 53A market street lancaster LA1 1JG
dot icon22/11/2001
New director appointed
dot icon22/11/2001
New director appointed
dot icon22/11/2001
New director appointed
dot icon22/11/2001
New director appointed
dot icon22/11/2001
New director appointed
dot icon22/11/2001
New secretary appointed;new director appointed
dot icon05/10/2001
Ad 31/08/01--------- £ si 98@1=98 £ ic 1/99
dot icon06/09/2001
Secretary resigned
dot icon06/09/2001
Director resigned
dot icon04/09/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.00
-
0.00
1.00
-
2022
2
500.00K
-
0.00
1.00M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, John Forrester
Secretary
04/09/2001 - 05/03/2024
8
Collins, Janette
Director
05/03/2024 - Present
2
Collins, Christine
Director
05/03/2024 - Present
2
Collins, Jeremy Russell
Director
04/09/2001 - Present
11
Collins, John Forrester
Director
04/09/2001 - Present
12

Persons with Significant Control

2
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 COLLINS GROUP INVESTMENTS LIMITED

COLLINS GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 04/09/2001 with the registered office located at 2nd Floor Office Suite, Church Street, Covell Cross, Lancaster LA1 1EX. There are currently 6 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 COLLINS GROUP INVESTMENTS LIMITED?

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COLLINS GROUP INVESTMENTS LIMITED is currently Active. It was registered on 04/09/2001 .

Where is COLLINS GROUP INVESTMENTS LIMITED located?

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COLLINS GROUP INVESTMENTS LIMITED is registered at 2nd Floor Office Suite, Church Street, Covell Cross, Lancaster LA1 1EX.

What does COLLINS GROUP INVESTMENTS LIMITED do?

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COLLINS GROUP INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLLINS GROUP INVESTMENTS LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-08-31.