COLLINSON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02577557

Incorporation date

28/01/1991

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

12/12/2025

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

View PDF (2 pages)

12/12/2025

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

View PDF (3 pages)

12/12/2025

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

View PDF (102 pages)

12/12/2025

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

View PDF (26 pages)

12/08/2025

Appointment of Mr Trevor Robert Maclean as a director on 2025-07-01

View PDF (2 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

15/04/2025

Registration of charge 025775570009, created on 2025-04-09

View PDF (74 pages)

25/02/2025

Director's details changed for Todd Ritchie Handcock on 2024-08-01

View PDF (2 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 (26 pages)

12/11/2024

Termination of appointment of Albert Roger Christopher Tonks as a director on 2024-10-04

View PDF (1 pages)

04/07/2024

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 2024-07-04

View PDF (1 pages)

04/07/2024

Change of details for The Collinson Group Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Albert Tonks on 2024-07-02

View PDF (2 pages)

19/06/2024

Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-19

View PDF (1 pages)

13/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 3 More London Riverside 5th Floor London England SE1 2AQ on 2024-06-13

View PDF (1 pages)

13/06/2024

Director's details changed for Mr Christopher James Evans on 2024-06-12

View PDF (2 pages)

13/06/2024

Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 3 More London Riverside 5th Floor London England SE1 2AQ on 2024-06-13

View PDF (1 pages)

13/06/2024

Director's details changed for Todd Ritchie Handcock on 2024-06-11

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Jonathan Stuart Holmes on 2024-06-12

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Jonathan Stuart Holmes on 2024-06-11

View PDF (2 pages)

13/06/2024

Director's details changed for Sheryl Dawn Pflaum on 2024-06-12

View PDF (2 pages)

13/06/2024

Director's details changed for Christopher Paul Ross on 2024-06-12

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Albert Tonks on 2024-06-12

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Albert Tonks on 2024-06-12

View PDF (2 pages)

11/06/2024

Director's details changed for Todd Ritchie Handcock on 2024-06-10

View PDF (2 pages)

11/06/2024

Director's details changed for Sheryl Dawn Pflaum on 2024-06-10

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Albert Tonks on 2024-06-10

View PDF (2 pages)

11/06/2024

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

View PDF (2 pages)

04/06/2024

Registration of charge 025775570008, created on 2024-05-17

View PDF (78 pages)

30/05/2024

Director's details changed for Mr Jonathan Stuart Holmes on 2024-05-30

View PDF (2 pages)

13/05/2024

Termination of appointment of Mohamed Moayed Yassin Al-Shakarchi as a director on 2024-04-30

View PDF (1 pages)

21/03/2024

Termination of appointment of Mignon Louise Buckingham as a director on 2024-03-21

View PDF (1 pages)

21/03/2024

Termination of appointment of David Evans as a director on 2024-03-21

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-07 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 (31 pages)

01/02/2024

Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

02/11/2023

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

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 England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Change of details for The Collinson Group 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 Ms Mignon Louise Buckingham on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr. David 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 Mr Jonathan Stuart Holmes on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr. Mohamed Moayed Yassin Al-Shakarchi on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Todd Ritchie Handcock on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Sheryl Dawn Pflaum on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Christopher Paul Ross on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Albert Tonks on 2023-06-01

View PDF (2 pages)

13/02/2023

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

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

17/01/2023

Full accounts made up to 2022-04-30

View PDF (39 pages)

04/01/2023

Appointment of Mr Jonathan Stuart Holmes as a director on 2022-12-01

View PDF (2 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
Evans, David	Director	12/04/2012 - 21/03/2024	48
Mr Mohamed Moayed Yassin Al-Shakarchi	Director	18/07/2022 - 30/04/2024	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/1991 - 28/02/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/1991 - 28/02/1991	43699
Gooderson, David Robert	Secretary	18/07/2005 - 30/04/2014	53

Persons with Significant Control

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

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Description

About COLLINSON INTERNATIONAL LIMITED

COLLINSON INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/01/1991 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 7 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 INTERNATIONAL LIMITED?

COLLINSON INTERNATIONAL LIMITED is currently Active. It was registered on 28/01/1991 .

Where is COLLINSON INTERNATIONAL LIMITED located?

COLLINSON INTERNATIONAL LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does COLLINSON INTERNATIONAL LIMITED do?

COLLINSON INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLLINSON INTERNATIONAL LIMITED?

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