COLLECTICA LIMITED
Active - Accounts Filed
General Information
NAME
COLLECTICA LIMITED
COMPANY NUMBER
03517395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84230 -
Justice and judicial activities
INCORPORATION DATE
26/02/1998
(26 years and 9 months old)
WEBSITE
www.collectica.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/02/1998
27/12/2012
PHILIPS COLLECTION SERVICES LIMITED
LONDON
EC3N 2LS
Telephone: 03333201100
TPS: No
12th Floor One America Square
London
EC3N 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COLLECTICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLLECTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLECTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLECTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
26/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Michael John Corcoran (919930988) has left the board |
| 15/08/2023 | New Board Member Martin Johnson (931212827) Appointed |
| 12/08/2023 | New Accounts filed |
| 10/08/2023 | Stephen James Callaghan (920134771) has left the board |
| 09/08/2023 | New Board Member Martin Johnson (931213424) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 02/06/2022 | New Board Member Stephen James Callaghan (929642418) Appointed |
| 02/06/2022 | Richard John Anderson (924235954) has left the board |
| 21/04/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 13/04/2022 | Michael Stuart Watson (918826972) has left the board |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Richard John Shearer (923602128) has left the board |
| 10/06/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 28/02/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Richard Anderson (924235954) Appointed |
| 27/03/2019 | Richard Anderson (925633667) has left the board |
| 18/03/2019 | New Board Member Richard Anderson (925633667) Appointed |
| 15/03/2019 | Gareth Hughes (916920675) has left the board |
| 26/02/2019 | New Accounts filed |
| 31/12/2018 | Richard John Shearer (923602378) has left the board |
| 31/12/2018 | New Board Member Richard John Shearer (923602128) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 21/08/2017 | John Leslie Crichton (916919338) has left the board |
| 04/08/2017 | Richard John Shearer (923602409) has left the board |
| 04/08/2017 | New Board Member Richard John Shearer (923602378) Appointed |
| 28/07/2017 | New Board Member Richard John Shearer (923602409) Appointed |
| 04/03/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 15/07/2014 | John Leslie Crichton (918909557) has left the board |
| 15/07/2014 | Gareth Hughes (918909562) has left the board |
| 15/07/2014 | New Board Member John Leslie Crichton (916919338) Appointed |
| 15/07/2014 | New Board Member Gareth Hughes (916920675) Appointed |
| 10/07/2014 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/07/2014 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (918907642) has left the board |
| 08/07/2014 | New Board Member Gareth Hughes (918909562) Appointed |
| 08/07/2014 | New Board Member John Leslie Crichton (918909557) Appointed |
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