Collinson Service Solutions Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 240 days

Confirmation statement

last made up 2026-03-07 · next due 2027-03-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Collinson Company Secretarial Services Limited · Corporate Secretary appointed 2024-02-14
• Watts, Lawrence David · Director appointed 2021-04-30
• Escott, Paul · Director appointed 2015-01-01
• Hayward, Susan Elizabeth · Secretary appointed 2020-01-16 resigned 2023-10-31
• Evans, David John Neil · Director appointed 2014-07-02 resigned 2021-04-30
• Hampton, Mark Richard · Secretary appointed 2014-05-01 resigned 2020-01-16
• Spindloe, Robert Charles · Director appointed 2014-07-02 resigned 2019-07-05
• Absalom, Gareth · Director appointed 2014-07-02 resigned 2016-07-08
• Evans, Colin Robert · Director resigned 2015-04-29
• Fordham, Scott · Director appointed 2014-07-02 resigned 2014-12-31
• Lawson, Gregory James · Director appointed 2014-07-02 resigned 2014-09-05
• Hampton, Mark Richard · Director appointed 2014-05-01 resigned 2014-07-02
• Gooderson, David Robert · Director appointed 2001-12-13 resigned 2014-04-30
• Russell, Stuart James · Director resigned 2005-07-18

People with significant control (1)

• Collinson Insurance Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-18 Legacy (paper) PARENT_ACC Accounts
• 2025-12-18 Legacy (paper) GUARANTEE2 Other
• 2025-12-18 Legacy (paper) AGREEMENT2 Other
• 2025-05-19 Director details changed CH01 Officers
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-26 Director details changed CH01 Officers
• 2025-01-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-21 Legacy (paper) PARENT_ACC Accounts
• 2025-01-21 Legacy (paper) GUARANTEE2 Other
• 2025-01-21 Legacy (paper) AGREEMENT2 Other
• 2024-07-05 Change to a person with significant control PSC05 PSC
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2024-07-03 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.