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Collineve Ltd

Collineve Ltd is an active company incorporated on 28 September 2020 with the registered office located in London, City of London. Collineve Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12908860
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Collineve Ltd
Contact
Address
80 Coleman St
London
EC2R 5BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Simon Case
Secretary • Director • British • Lives in England • Born in Jul 1977
Mr Crispin David Philip Vaughan
Director • PSC • British • Lives in UK • Born in Jun 1956
Mr Robert James Adam
Director • Australian • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumont Business Centres Limited
Mr Crispin David Philip Vaughan, Mr Robert James Adam, and 1 more are mutual people.
Active
Bpic Limited
Mr Crispin David Philip Vaughan, Mr Robert James Adam, and 1 more are mutual people.
Active
Beaumont Services Limited
Mr Crispin David Philip Vaughan, Mr Robert James Adam, and 1 more are mutual people.
Active
Beaumont Clements Ltd
Mr Crispin David Philip Vaughan, Mr Robert James Adam, and 1 more are mutual people.
Active
Beaumont Office Services Limited
Mr Robert James Adam and Simon Case are mutual people.
Active
Beaumont City LLP
Mr Crispin David Philip Vaughan and Mr Robert James Adam are mutual people.
Active
M & A Builders Limited
Mr Crispin David Philip Vaughan is a mutual person.
Active
Bridgeman Landscaping Limited
Mr Crispin David Philip Vaughan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£168.05K
Decreased by £61.49K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.78M
Decreased by £13.63K (-0%)
Total Liabilities
-£6.72M
Increased by £7.63K (0%)
Net Assets
£58.94K
Decreased by £21.26K (-27%)
Debt Ratio (%)
99%
Increased by 0.31% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 15 Aug 2025
Mr Simon Case Appointed
6 Months Ago on 24 Feb 2025
Charge Satisfied
10 Months Ago on 14 Oct 2024
New Charge Registered
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Appointment of Mr Simon Case as a director on 24 February 2025
Submitted on 6 Mar 2025
Registration of charge 129088600002, created on 10 October 2024
Submitted on 18 Oct 2024
Registration of charge 129088600003, created on 10 October 2024
Submitted on 18 Oct 2024
Satisfaction of charge 129088600001 in full
Submitted on 14 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 27 Sep 2022
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Repayment History
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