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Collinson Investments Limited

Collinson Investments Limited is an active company incorporated on 17 August 2018 with the registered office located in London, Greater London. Collinson Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11524334
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 2 months 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 (2 months remaining)
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
International Customer Loyalty Programmes Limited
David John Neil Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
David John Neil Evans, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
Airport Dimensions Holdings Limited
Collinson Company Secretarial Services Limited, Colin Robert Evans, and 1 more are mutual people.
Active
Astrenska Insurance Limited
David John Neil Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Collinson Company Secretarial Services Limited and Colin Robert Evans are mutual people.
Active
Collinson Service Solutions Limited
David John Neil Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Priority Pass Limited
Collinson Company Secretarial Services Limited and Colin Robert Evans are mutual people.
Active
Collinson Insurance Brokers Ltd
David John Neil Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£283K
Decreased by £141K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £577K (-25%)
Total Liabilities
-£4.64M
Increased by £2.88M (+163%)
Net Assets
-£2.9M
Decreased by £3.46M (-624%)
Debt Ratio (%)
267%
Increased by 190.74% (+251%)
Latest Activity
New Charge Registered
7 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Mignon Louise Buckingham Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Marcus Peter Roach Appointed
1 Year 1 Month Ago on 1 Oct 2024
The Collinson Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Jun 2024
Ms Mignon Louise Buckingham Details Changed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Registration of charge 115243340003, created on 9 April 2025
Submitted on 15 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
Notice of agreement to exemption from audit of accounts 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
Appointment of Mr Marcus Peter Roach as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Mignon Louise Buckingham as a director on 1 October 2024
Submitted on 7 Oct 2024
Change of details for The Collinson Group Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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