COLLECTICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLLECTICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLLECTICA LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
COLLECTICA LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
COLLECTICA LIMITED - LONDON
This company is listed in the following categories:
84230 - Justice and judicial activities
84230 - Justice and judicial activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
12TH FLOOR
LONDON
EC3N 2LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHILIPS COLLECTION SERVICES LIMITED (until 27/12/2012)
PHILIPS COLLECTION SERVICES LIMITED (until 27/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-19 | CURRENT | ||
MARTIN JOHNSON | May 1973 | British | Director | 2023-08-04 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-02-26 UNTIL 1998-02-26 | RESIGNED | ||
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-10-24 UNTIL 2014-06-19 | RESIGNED | ||
MRS SARAH BRADLEY | Secretary | 2011-03-29 UNTIL 2011-10-24 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-02-26 UNTIL 1998-02-26 | RESIGNED | ||
NICHOLA JAYNE CAISLEY | Sep 1977 | British | Director | 2002-04-01 UNTIL 2003-12-22 | RESIGNED |
SARAH JANE BRADLEY | Jul 1969 | Secretary | 1998-02-26 UNTIL 2001-01-01 | RESIGNED | |
MR MICHAEL JOHN CORCORAN | Oct 1959 | British | Director | 2022-04-06 UNTIL 2023-09-15 | RESIGNED |
MR TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2012-08-22 UNTIL 2014-06-19 | RESIGNED |
MR SIMON PHILIP MARSHALL | Apr 1961 | British | Director | 2011-10-24 UNTIL 2013-04-30 | RESIGNED |
MR RICHARD DAVID JUDGE | Feb 1975 | British | Director | 2012-01-03 UNTIL 2012-12-01 | RESIGNED |
RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2017-05-30 UNTIL 2020-06-05 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2022-05-31 UNTIL 2023-08-04 | RESIGNED |
MRS SARAH JANE BRADLEY | Jul 1969 | British | Director | 2001-01-01 UNTIL 2006-11-01 | RESIGNED |
MR JOHN LESLIE CRICHTON | Nov 1970 | British | Director | 2014-05-19 UNTIL 2017-05-30 | RESIGNED |
MR GARETH HUGHES | Jan 1974 | British | Director | 2014-06-19 UNTIL 2019-03-12 | RESIGNED |
NICHOLAS BRADLEY | Apr 1969 | Director | 1998-02-26 UNTIL 2001-01-01 | RESIGNED | |
NICHOLAS BRADLEY | Apr 1969 | Director | 2001-07-03 UNTIL 2011-10-24 | RESIGNED | |
RICHARD ANDERSON | Jun 1967 | British | Director | 2019-03-12 UNTIL 2022-05-31 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2020-06-05 UNTIL 2022-04-06 | RESIGNED |
ALISON TRACY RIVERS | Aug 1967 | British | Director | 2004-10-01 UNTIL 2010-01-05 | RESIGNED |
NICHOLAS BRADLEY | Apr 1969 | Secretary | 2001-01-01 UNTIL 2011-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marston (Holdings) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |