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Collinson (Central Services) Ltd

Collinson (Central Services) Ltd is an active company incorporated on 14 February 2000 with the registered office located in London, Greater London. Collinson (Central Services) Ltd was registered 25 years ago.
Status
Active
Active since 13 years ago
Company No
03924803
Private limited company
Age
25 years
Incorporated 14 February 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was , 3 More London Riverside, 5th Floor, London, SE1 2AQ
Telephone
02074224490
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Executive Chairman • British • Lives in UK • Born in Feb 1947
Collinson International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Priority Pass Limited
Christopher James Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
Christopher James Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
Valuedynamx Limited
Collinson Company Secretarial Services Limited, Colin Robert Evans, and 1 more are mutual people.
Active
Collinson Finance Limited
Collinson Company Secretarial Services Limited, Colin Robert Evans, and 1 more are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
International Customer Loyalty Programmes Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Collinson International Limited
Collinson Company Secretarial Services Limited and Christopher James Evans are mutual people.
Active
Partnership Marketing Agency Limited
Collinson Company Secretarial Services Limited and Christopher James Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£866K
Increased by £47K (+6%)
Turnover
£75.21M
Increased by £37.82M (+101%)
Employees
365
Increased by 142 (+64%)
Total Assets
£167.18M
Increased by £64.63M (+63%)
Total Liabilities
-£171.26M
Increased by £63.08M (+58%)
Net Assets
-£4.07M
Increased by £1.55M (-28%)
Debt Ratio (%)
102%
Decreased by 3.05% (-3%)
Latest Activity
New Charge Registered
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Colin Robert Evans Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Collinson International Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Colin Robert Evans Details Changed
1 Year 3 Months Ago on 9 Jun 2024
Mr Christopher James Evans Details Changed
1 Year 3 Months Ago on 9 Jun 2024
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Documents
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 28 Jul 2025
Registration of charge 039248030004, created on 9 April 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Dec 2024
Director's details changed for Mr Colin Robert Evans on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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