Colliers Building Consultancy Holdings Limited
Company Profile
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SmallColliers Building Consultancy Holdings Limited
10072282•Private Limited With Share Capital
95 Wigmore Street, London, W1U1FF
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Incorporated
18/03/2016
Company Age
10 years
Directors
5
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Colliers Building Consultancy Holdings Limited (10072282) is a private limited with share capital incorporated on 18/03/2016 (10 years old) and registered in london, W1U1FF. The company operates under SIC code 64203 and is classified as Small.
Paragon building consultancy holdings ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 64203
Small
Incorporated 18/03/2016
W1U1FF
Financial Overview
Total Assets
£8.88M
Liabilities
£3.79M
Net Assets
£5.10M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Capital Cancellation Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Resolution
Category:Resolution
Date:20-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Resolution
Category:Resolution
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2017
Resolution
Category:Resolution
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 George Street, London, W1U7GA
95 Wigmore Street, London, W1U 1Ff, W1U1FFRegistered
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