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C.B. Collier NK Limited

C.B. Collier NK Limited is an active company incorporated on 2 August 2017 with the registered office located in Hereford, Herefordshire. C.B. Collier NK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10895054
Private limited company
Age
8 years
Incorporated 2 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (23 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
St Ethelbert House
Ryelands Street
Hereford
HR4 0LA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in Switzerland • Born in Oct 1953
Director • Solicitor • British • Lives in England • Born in Oct 1980
Secretary • British
Brett Palos Capital Limited
PSC
Mr Mark Catton
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
C.B. Collier FD Limited
Mr Charles Benedict Collier, Venture Nominees (1) Limited, and 1 more are mutual people.
Active
C.B. Collier NK (SSC) Limited
Mr Charles Benedict Collier and Venture Nominees (1) Limited are mutual people.
Active
Mill House Fole Limited
Mr Charles Benedict Collier and Venture Nominees (1) Limited are mutual people.
Active
Peter Hargreaves Ltd
Venture Nominees (1) Limited is a mutual person.
Active
Euston Park Management Limited
Venture Nominees (1) Limited is a mutual person.
Active
Shared Home Equity Limited
Venture Nominees (1) Limited is a mutual person.
Active
One Rebel Ltd
Mrs Kate Joan Osborne is a mutual person.
Active
Moonraker Field Limited
Venture Nominees (1) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£259K
Decreased by £72K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.68M
Increased by £1.28M (+11%)
Total Liabilities
-£12.68M
Increased by £1.28M (+11%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
Andrew Stonely Resigned
3 Years Ago on 21 Dec 2021
Mrs Kate Joan Osborne Appointed
3 Years Ago on 14 Dec 2021
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 29 Aug 2024
Registration of charge 108950540004, created on 8 August 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 7 Nov 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Previous accounting period extended from 31 August 2022 to 28 February 2023
Submitted on 12 May 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 3 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 13 Apr 2022
Termination of appointment of Andrew Stonely as a director on 21 December 2021
Submitted on 20 Jan 2022
Appointment of Mrs Kate Joan Osborne as a director on 14 December 2021
Submitted on 20 Jan 2022
Repayment History
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