Collins Project Delivery [uk] Ltd. net worth, address, company information. Free

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(reg no 05496532) is a private limited company incorporated on 2005-07-01. This enterprise has its registered office at 10 Riverside Road, Norwich NR1 1SQ. Having undergone a change in 2018-02-19, the previous name the firm utilized was Collins International Limited.

Company details

Name	Collins Project Delivery [uk] Ltd
Number	05496532
Date of Incorporation:	2005/07/01
End of financial year:	30 September
Address:	10 Riverside Road, Norwich, NR1 1SQ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the enterprise, we can name: Jamie C. (appointed on 11 July 2005). The Companies House lists 3 persons of significant control, namely: Collins Project Holdings Limited can be reached at Riverside Road, NR1 1SQ Norwich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jamie C. owns over 3/4 of shares, 3/4 to full of voting rights, Tamarynd C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	665,416	634,110
Number Shares Allotted	-	100
Shareholder Funds	88,006	111,127
Tangible Fixed Assets	52,317	46,169
Total Assets Less Current Liabilities	239,134	204,286

People with significant control

Collins Project Holdings Limited

30 March 2022

Address	10 Riverside Road, Norwich, NR1 1SQ, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13912904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie C.

6 April 2016 - 30 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tamarynd C.

6 April 2016 - 3 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 15th, February 2024 \| accounts	Free Download (17 pages)

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(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 15th, February 2024 \| accounts	Free Download (17 pages)
(AA01) Current accounting period extended from 31st March 2023 to 30th September 2023 filed on: 16th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, February 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, February 2022 \| incorporation	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 18th, February 2022 \| capital	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2020 filed on: 9th, September 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 30th, June 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 6th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 11th, July 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed collins international LIMITEDcertificate issued on 19/02/18 filed on: 19th, February 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd January 2018 filed on: 23rd, January 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 16th, August 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 1st July 2015 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th August 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 1st July 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 1st July 2013 filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, June 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 1st July 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 13th July 2011 filed on: 13th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st July 2011 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2010 filed on: 12th, November 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 1st July 2010 filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 18th, November 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 13th, November 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, October 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 26th, July 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 26th, July 2006 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed SRH0006 LIMITEDcertificate issued on 26/08/05 filed on: 26th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed SRH0006 LIMITEDcertificate issued on 26/08/05 filed on: 26th, August 2005 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 198 shares on 11th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/07/05 filed on: 27th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 198 shares on 11th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/07/05 filed on: 27th, July 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, July 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, July 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 1st, July 2005 \| incorporation	Free Download (16 pages)

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