COLLINS SARRI STATHAM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06539190

Incorporation date

19/03/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2008)

23/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

22/10/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

19/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

02/08/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

29/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

29/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (5 pages)

24/03/2022

Change of details for Mr Brian Statham as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2022

Change of details for Mr Wayne Francis Collins as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2022

Change of details for Mr Luca Sarri as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

07/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

31/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

05/02/2020

Change of details for Mr Brian Statham as a person with significant control on 2020-02-03

View PDF (2 pages)

05/02/2020

Change of details for Mr Luca Sarri as a person with significant control on 2020-02-03

View PDF (2 pages)

05/02/2020

Change of details for Mr Wayne Francis Collins as a person with significant control on 2020-02-03

View PDF (2 pages)

03/02/2020

Registered office address changed from Citypoint Building - 17th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to 138 Fortis Green Road Muswell Hill London N10 3DU on 2020-02-03

View PDF (1 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

16/07/2019

Registered office address changed from Citypoint Building - 17th Floor 1 Ropemaker Street London EC27 9HT United Kingdom to Citypoint Building - 17th Floor 1 Ropemaker Street London EC2Y 9HT on 2019-07-16

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (6 pages)

20/03/2019

Change of details for Mr Wayne Francis Collins as a person with significant control on 2019-02-08

View PDF (2 pages)

20/03/2019

Change of details for Mr Luca Sarri as a person with significant control on 2019-02-08

View PDF (2 pages)

20/03/2019

Change of details for Mr Brian Statham as a person with significant control on 2019-02-08

View PDF (2 pages)

19/03/2019

Registered office address changed from Citypoint Building-9th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to Citypoint Building - 17th Floor 1 Ropemaker Street London EC27 9HT on 2019-03-19

View PDF (1 pages)

03/01/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

25/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

20/03/2018

Change of details for Mr Wayne Francis Collins as a person with significant control on 2018-02-28

View PDF (2 pages)

20/03/2018

Change of details for Mr Luca Sarri as a person with significant control on 2018-02-28

View PDF (2 pages)

20/03/2018

Change of details for Mr Brian Statham as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Registered office address changed from Citypoint Building-12th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to Citypoint Building-9th Floor 1 Ropemaker Street London EC2Y 9HT on 2018-02-28

View PDF (1 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

13/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (7 pages)

03/01/2017

Registered office address changed from 6th Floor 5 Lloyds Avenue London EC3N 3AE to Citypoint Building-12th Floor 1 Ropemaker Street London EC2Y 9HT on 2017-01-03

View PDF (1 pages)

27/07/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

27/07/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

30/01/2015

Appointment of Mr Brian Statham as a secretary on 2014-05-01

View PDF (2 pages)

13/08/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

17/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

21/02/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/02/2014

Termination of appointment of Brian Statham as a director

View PDF (1 pages)

20/01/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

01/05/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

27/07/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

05/07/2012

Secretary's details changed for Mr Luca Sarri on 2012-06-01

View PDF (1 pages)

05/07/2012

Director's details changed for Mr Wayne Francis Collins on 2012-06-01

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Luca Sarri on 2012-06-01

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Brian Statham on 2012-06-01

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (8 pages)

05/09/2011

Director's details changed for Mr Brian Statham on 2011-09-02

View PDF (2 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

13/07/2011

Registered office address changed from 4 Royal Mint Court London EC3N 4HJ Uk on 2011-07-13

View PDF (1 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (8 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-08-26

View PDF (4 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-04-27

View PDF (3 pages)

16/06/2010

Statement of capital following an allotment of shares on 2008-12-23

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (7 pages)

12/10/2009

Ad 23/09/09\gbp si 750@1=750\gbp ic 46628/47378\

View PDF (1 pages)

14/07/2009

Ad 01/06/09\gbp si 600@1=600\gbp ic 46028/46628\

View PDF (2 pages)

14/07/2009

Ad 01/06/09\gbp si 2127@1=2127\gbp ic 43901/46028\

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/04/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

24/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

21/10/2008

Certificate of change of name

View PDF (2 pages)

13/10/2008

Ad 06/10/08\gbp si 14167@1=14167\gbp ic 28334/42501\

View PDF (2 pages)

09/10/2008

Director appointed mr wayne francis collins

View PDF (2 pages)

26/08/2008

Ad 01/08/08\gbp si 400@1=400\gbp ic 29334/29734\

View PDF (2 pages)

29/07/2008

Ad 19/05/08\gbp si 1000@1=1000\gbp ic 28334/29334\

View PDF (2 pages)

28/07/2008

Ad 14/05/08\gbp si 28332@1=28332\gbp ic 2/28334\

View PDF (2 pages)

25/07/2008

Gbp nc 1000/1000000\14/05/08

View PDF (2 pages)

22/05/2008

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2008

Director appointed mr brian statham

View PDF (1 pages)

16/05/2008

Certificate of change of name

View PDF (2 pages)

31/03/2008

Secretary appointed mr luca sarri

View PDF (1 pages)

31/03/2008

Director appointed mr luca sarri

View PDF (1 pages)

19/03/2008

Appointment terminated secretary duport secretary LIMITED

View PDF (1 pages)

19/03/2008

Appointment terminated director duport director LIMITED

View PDF (1 pages)

19/03/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sarri, Luca	Director	31/03/2008 - Present	1
Statham, Brian, Mr.	Director	13/05/2008 - 05/02/2014	2
Collins, Wayne Francis	Director	06/10/2008 - Present	5

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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Description

About COLLINS SARRI STATHAM INVESTMENTS LIMITED

COLLINS SARRI STATHAM INVESTMENTS LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at 138 Fortis Green Road, Muswell Hill, London N10 3DU. 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 COLLINS SARRI STATHAM INVESTMENTS LIMITED?

COLLINS SARRI STATHAM INVESTMENTS LIMITED is currently Active. It was registered on 19/03/2008 .

Where is COLLINS SARRI STATHAM INVESTMENTS LIMITED located?

COLLINS SARRI STATHAM INVESTMENTS LIMITED is registered at 138 Fortis Green Road, Muswell Hill, London N10 3DU.

What does COLLINS SARRI STATHAM INVESTMENTS LIMITED do?

COLLINS SARRI STATHAM INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COLLINS SARRI STATHAM INVESTMENTS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-14 with no updates.