COLLINSON (CENTRAL SERVICES) LTD

Key Data

Status

Active

Company No.

03924803

Incorporation date

14/02/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2000)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (102 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (24 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

15/04/2025

Registration of charge 039248030004, created on 2025-04-09

View PDF (75 pages)

11/04/2025

Resolutions

View PDF (3 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (20 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (103 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (24 pages)

09/07/2024

Registered office address changed from , 3 More London Riverside, 5th Floor, London, SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-09

View PDF (1 pages)

09/07/2024

Change of details for Collinson International Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Christopher James Evans on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Colin Robert Evans on 2024-07-09

View PDF (2 pages)

20/06/2024

Registered office address changed from , 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Christopher James Evans on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Colin Robert Evans on 2024-06-09

View PDF (2 pages)

04/06/2024

Registration of charge 039248030003, created on 2024-05-17

View PDF (78 pages)

30/05/2024

Registration of charge 039248030002, created on 2024-05-17

View PDF (10 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

03/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

03/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (2 pages)

03/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (88 pages)

03/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (27 pages)

01/02/2024

Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-24

View PDF (2 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Susan Elizabeth Hayward as a director on 2023-08-31

View PDF (1 pages)

02/06/2023

Registered office address changed from , Cutlers Exchange 123 Houndsditch, London, EC3A 7BU to 3 More London Riverside 5th Floor London SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Change of details for Collinson International Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Christopher James Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Colin Robert Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

02/06/2023

Director's details changed for Ms Susan Elizabeth Hayward on 2023-06-01

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/02/2023

Termination of appointment of Paul Anthony Caris as a director on 2023-01-23

View PDF (1 pages)

17/01/2023

Full accounts made up to 2022-04-30

View PDF (35 pages)

16/12/2013

Registered office address changed from , 17 Devonshire Square, London, EC2M 4SQ on 2013-12-16

View PDF (1 pages)

12/05/2000

Registered office changed on 12/05/00 from:\regina house, 124 finchley road, london NW3 5JS

View PDF (1 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

30/04/2025

Next confirmation date

07/03/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Ms Susan Elizabeth Hayward	Director	21/01/2022 - 31/08/2023	21
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/02/2000 - 14/02/2000	9278
Hayward, Susan Elizabeth	Secretary	16/01/2020 - 31/10/2023	-
Gooderson, David Robert	Secretary	14/02/2000 - 30/04/2014	53
Hampton, Mark Richard	Secretary	01/05/2014 - 16/01/2020	-

Persons with Significant Control

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

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

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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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Mixed farming

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Description

About COLLINSON (CENTRAL SERVICES) LTD

COLLINSON (CENTRAL SERVICES) LTD is an(a) Active company incorporated on 14/02/2000 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. 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 COLLINSON (CENTRAL SERVICES) LTD?

COLLINSON (CENTRAL SERVICES) LTD is currently Active. It was registered on 14/02/2000 .

Where is COLLINSON (CENTRAL SERVICES) LTD located?

COLLINSON (CENTRAL SERVICES) LTD is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does COLLINSON (CENTRAL SERVICES) LTD do?

COLLINSON (CENTRAL SERVICES) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLLINSON (CENTRAL SERVICES) LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with updates.