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COLLECT SERVICES LIMITED - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
Company Information
- Company registration number
- 02812179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 9 Peninsular House
- 30-36 Monument Street
- London
- EC3R 8LJ
- England Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England UK
Management
- Managing Directors
- LU, Xiang Wen
- ONO, Yuya
- TUBBS, Nicholas Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-23
- Age Of Company 1993-04-23 31 years
- SIC/NACE
- 82911
Ownership
- Beneficial Owners
- J.B.W Group Ltd
- -
- Cder Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- COLLECT SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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COLLECT SERVICES LIMITED Company Description
- COLLECT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02812179. Its current trading status is "live". It was registered 1993-04-23. It was previously called COLLECT SOFTWARE LIMITED. It has declared SIC or NACE codes as "82911". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-04-23.It can be contacted at Floor 9 Peninsular House .
Get COLLECT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Collect Services Limited - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
- 1993-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
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dissolution-application-strike-off-company (2023-07-07) - DS01
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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resolution (2023-03-22) - RESOLUTIONS
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legacy (2023-03-22) - CAP-SS
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legacy (2023-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-22) - SH19
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legacy (2023-03-21) - SH20
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legacy (2023-03-21) - CAP-SS
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resolution (2023-03-21) - RESOLUTIONS
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-01-02) - AA01
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legacy (2022-07-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
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confirmation-statement-with-updates (2022-06-28) - CS01
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confirmation-statement-with-updates (2022-06-30) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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legacy (2022-06-15) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2022-05-10) - SH19
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legacy (2022-05-10) - CAP-SS
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resolution (2022-05-10) - RESOLUTIONS
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legacy (2022-05-09) - CAP-SS
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resolution (2022-05-09) - RESOLUTIONS
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legacy (2022-06-15) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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legacy (2021-08-05) - PARENT_ACC
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legacy (2021-08-05) - AGREEMENT2
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change-account-reference-date-company-current-extended (2021-12-02) - AA01
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change-account-reference-date-company-previous-shortened (2021-12-06) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-05) - AA
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legacy (2021-08-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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confirmation-statement-with-updates (2020-06-24) - CS01
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gazette-notice-compulsory (2020-11-17) - GAZ1
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accounts-with-accounts-type-full (2020-11-19) - AA
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gazette-filings-brought-up-to-date (2020-11-20) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-30) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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confirmation-statement-with-updates (2018-01-09) - CS01
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confirmation-statement-with-updates (2018-01-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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auditors-resignation-company (2018-08-20) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-secretary-company-with-change-date (2016-04-27) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-06-16) - SH08
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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mortgage-satisfy-charge-full (2014-01-18) - MR04
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change-person-director-company-with-change-date (2014-06-23) - CH01
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change-person-secretary-company-with-change-date (2014-06-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-20) - AA
keyboard_arrow_right 2009
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capital-statement-capital-company-with-date-currency-figure (2009-12-02) - SH19
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legacy (2009-12-02) - SH20
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legacy (2009-12-02) - CAP-SS
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resolution (2009-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-02-04) - 288c
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legacy (2008-02-04) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 169
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accounts-with-accounts-type-small (2004-09-22) - AA
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legacy (2004-05-05) - 363s
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legacy (2004-02-13) - 363s
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legacy (2004-04-23) - 287
keyboard_arrow_right 2003
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-11-07) - 403a
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legacy (2003-01-09) - 288a
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legacy (2003-02-13) - 88(2)R
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legacy (2003-03-27) - 225
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legacy (2003-05-27) - 88(2)R
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-10-13) - 123
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legacy (2003-10-13) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-07-02) - 88(2)R
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legacy (2002-05-08) - 225
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legacy (2002-05-08) - 363s
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legacy (2002-04-29) - 123
keyboard_arrow_right 2001
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legacy (2001-01-18) - 287
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accounts-with-accounts-type-full (2001-09-17) - AA
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-06-12) - 395
keyboard_arrow_right 2000
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legacy (2000-05-15) - 363s
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accounts-with-accounts-type-full (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-05-08) - 363s
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accounts-with-accounts-type-full (1999-02-26) - AA
keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-04) - 287
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legacy (1997-11-18) - 395
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memorandum-articles (1997-11-06) - MEM/ARTS
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resolution (1997-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-05-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-05-15) - 288
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legacy (1996-04-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-31) - AA
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legacy (1995-04-26) - 363s
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-small (1995-06-19) - AA
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legacy (1995-10-13) - 288
keyboard_arrow_right 1994
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legacy (1994-08-25) - 225(1)
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legacy (1994-05-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-16) - 224
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legacy (1993-11-02) - 288
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certificate-change-of-name-company (1993-05-13) - CERTNM
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legacy (1993-04-29) - 287
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legacy (1993-04-29) - 288
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incorporation-company (1993-04-23) - NEWINC