Collinson International Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 224 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 (26)

• Maclean, Trevor Robert · Director appointed 2025-07-01
• Collinson Company Secretarial Services Limited · Corporate Secretary appointed 2024-01-22
• Holmes, Jonathan Stuart · Director appointed 2022-12-01
• Ross, Christopher Paul · Director appointed 2021-11-01
• Pflaum, Sheryl Dawn · Director appointed 2020-01-01
• Handcock, Todd Ritchie · Director appointed 2020-01-01
• Evans, Christopher James · Director appointed 2012-11-14
• Tonks, Albert Roger Christopher · Director appointed 2019-04-30 resigned 2024-10-04
• Al-Shakarchi, Mohamed Moayed Yassin, Mr. · Director appointed 2022-07-18 resigned 2024-04-30
• Evans, David John Neil · Director appointed 2012-04-12 resigned 2024-03-21
• Buckingham, Mignon Louise · Director appointed 2010-01-11 resigned 2024-03-21
• Hayward, Susan Elizabeth · Secretary appointed 2020-01-16 resigned 2023-10-31
• Caris, Paul Anthony · Director appointed 2019-10-04 resigned 2023-01-23
• Hampton, Mark Richard · Director appointed 2013-12-18 resigned 2022-01-21
• Besant, Andrew Robert · Director appointed 2019-04-30 resigned 2021-11-30
• Pinches, Stephen John · Director appointed 2010-01-11 resigned 2020-06-30
• Evans, Denise Margaret · Director appointed 1991-02-28 resigned 2020-01-28
• Evans, Colin Robert · Director appointed 1991-02-28 resigned 2020-01-28
• Hampton, Mark Richard · Secretary appointed 2014-05-01 resigned 2020-01-16
• Ross, David Alexander · Director appointed 2011-02-10 resigned 2016-04-29
• Gooderson, David Robert · Director appointed 2007-08-31 resigned 2013-09-30
• Metcalf, Simon Railton, Mr. · Director appointed 2002-09-01 resigned 2011-01-22
• Ross, David Alexander · Director appointed 1994-11-01 resigned 2007-08-31
• Russell, Stuart James · Secretary appointed 1998-04-16 resigned 2005-07-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-01-28 resigned 1991-02-28
• Instant Companies Limited · Corporate Nominee Director appointed 1991-01-28 resigned 1991-02-28

People with significant control (2)

• Parminder Limited Ceased 2018-05-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• The Collinson Group Limited Active
  Corporate Entity Psc · notified 2018-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 025775570009
  Held by Kroll Trustee Services Limited
  Created 2025-04-09
• A registered charge Outstanding 025775570008
  Held by Kroll Trustee Services Limited
  Created 2024-05-17
• A registered charge Outstanding 025775570007
  Held by Lucid Trustee Services Limited
  Created 2021-07-02
• A registered charge Satisfied 025775570006
  Held by Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2021-02-18 · satisfied 2021-07-19
• A registered charge Satisfied 025775570005
  Held by Barclays Bank PLC
  Created 2013-05-03 · satisfied 2021-01-15
  Notification of addition to or amendment of charge.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-06-10 · satisfied 2014-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 1999-07-19 · satisfied 2014-11-12
  The f/h property k/a 5 brighton road south croydon t/n SY266935.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-10-10 · satisfied 2010-11-11
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-05-26 · satisfied 2014-08-13
  5 brighton road south croydon l/b of croydon t/no SY266935.

Recent filings (15)

• 2026-03-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-12 Legacy (paper) PARENT_ACC Accounts
• 2025-12-12 Legacy (paper) GUARANTEE2 Other
• 2025-12-12 Legacy (paper) AGREEMENT2 Other
• 2025-08-12 Appointment of director AP01 Officers
• 2025-06-12 Capital allotment shares SH01 Capital
• 2025-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Director details changed CH01 Officers
• 2024-12-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-23 Legacy (paper) PARENT_ACC Accounts
• 2024-12-23 Legacy (paper) GUARANTEE2 Other
• 2024-12-23 Legacy (paper) AGREEMENT2 Other
• 2024-11-12 Termination director company with name termination date TM01 Officers

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