The Collinson Group (Overseas Holdings) Limited
Company Profile
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Large EnterpriseThe Collinson Group (overseas Holdings) Limited
06607918•Private Limited With Share Capital
3 More London Riverside, 5Th Floor, London, SE12AQ
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Incorporated
02/06/2008
Company Age
17 years
Directors
7
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Collinson Group (overseas Holdings) Limited (06607918) is a private limited with share capital incorporated on 02/06/2008 (17 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 02/06/2008
SE12AQ
Financial Overview
Total Assets
£65.83M
Liabilities
£907.1K
Net Assets
£64.92M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2024
Legacy
Category:Accounts
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2023
Legacy
Category:Accounts
Date:18-01-2023
Legacy
Category:Other
Date:18-01-2023
Legacy
Category:Other
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2022
Legacy
Category:Accounts
Date:15-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2022
Legacy
Category:Accounts
Date:28-01-2022
Legacy
Category:Other
Date:28-01-2022
Legacy
Category:Other
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2021
Legacy
Category:Accounts
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2020
Legacy
Category:Accounts
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2019
Legacy
Category:Accounts
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2018
Legacy
Category:Capital
Date:12-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2018
Legacy
Category:Insolvency
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
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