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COLLECTICA LIMITED - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 03517395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor One America Square
- London
- EC3N 2LS
- United Kingdom 12th Floor One America Square, London, EC3N 2LS, United Kingdom UK
Management
- Managing Directors
- CALLAGHAN, Stephen James
- CORCORAN, Michael John
- JOHNSON, Martin
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-26
- Age Of Company 1998-02-26 26 years
- SIC/NACE
- 84230
Ownership
- Beneficial Owners
- Marston (Holdings) Limited
- Marston (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHILIPS COLLECTION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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COLLECTICA LIMITED Company Description
- COLLECTICA LIMITED is a ltd registered in United Kingdom with the Company reg no 03517395. Its current trading status is "live". It was registered 1998-02-26. It was previously called PHILIPS COLLECTION SERVICES LIMITED. It has declared SIC or NACE codes as "84230". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 12Th Floor One America Square .
Get COLLECTICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Collectica Limited - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
- 1998-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-07) - AGREEMENT2
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legacy (2023-08-07) - GUARANTEE2
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legacy (2023-08-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-07) - AA
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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change-person-director-company-with-change-date (2022-05-04) - CH01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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resolution (2022-04-07) - RESOLUTIONS
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legacy (2022-03-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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legacy (2022-03-07) - GUARANTEE2
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legacy (2022-03-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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change-person-director-company-with-change-date (2021-09-24) - CH01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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mortgage-satisfy-charge-full (2020-04-21) - MR04
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accounts-with-accounts-type-full (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-06-24) - RP04AR01
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legacy (2019-06-03) - RP04CS01
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change-to-a-person-with-significant-control (2019-04-05) - PSC05
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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accounts-with-accounts-type-full (2019-02-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-16) - AA
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change-person-director-company-with-change-date (2018-12-20) - CH01
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legacy (2018-10-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-full (2017-02-28) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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resolution (2016-08-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-08-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
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resolution (2015-01-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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change-account-reference-date-company-current-extended (2014-07-03) - AA01
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capital-name-of-class-of-shares (2014-07-03) - SH08
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resolution (2014-07-03) - RESOLUTIONS
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-corporate-secretary-company-with-name (2014-07-03) - AP04
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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termination-secretary-company-with-name (2014-07-03) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-12-27) - CONNOT
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termination-director-company-with-name (2012-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-08-22) - AP01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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certificate-change-of-name-company (2012-12-27) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-account-reference-date-company-current-shortened (2011-11-04) - AA01
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termination-secretary-company-with-name (2011-11-04) - TM02
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appoint-corporate-secretary-company-with-name (2011-11-04) - AP04
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legacy (2011-11-02) - MG02
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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accounts-with-accounts-type-group (2011-10-21) - AA
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legacy (2011-04-12) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-secretary-company-with-name (2011-03-31) - TM02
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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accounts-with-accounts-type-group (2011-03-02) - AA
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capital-cancellation-shares (2011-04-12) - SH06
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legacy (2011-04-12) - CAP-SS
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capital-return-purchase-own-shares (2011-04-12) - SH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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legacy (2010-06-01) - 88(2)
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accounts-with-accounts-type-small (2010-02-23) - AA
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legacy (2010-01-16) - MG01
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termination-director-company-with-name (2010-01-13) - TM01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-30) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 225
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legacy (2007-10-27) - 403a
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-small (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363s
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legacy (2006-12-12) - 288b
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legacy (2006-09-29) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-20) - AA
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auditors-resignation-company (2005-12-20) - AUD
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legacy (2005-12-07) - 288c
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legacy (2005-05-10) - 88(2)R
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-05-10) - 123
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288b
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legacy (2004-01-05) - 88(2)R
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accounts-with-accounts-type-full (2004-06-16) - AA
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legacy (2004-10-14) - 288a
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 88(2)R
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legacy (2003-03-11) - 363s
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accounts-with-accounts-type-full (2003-03-26) - AA
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legacy (2003-05-19) - 287
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legacy (2003-10-16) - 288c
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legacy (2003-10-15) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-11-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-09-27) - AA
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legacy (2002-05-02) - 288a
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legacy (2002-03-14) - 363s
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legacy (2002-11-01) - 123
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legacy (2002-12-19) - 395
keyboard_arrow_right 2001
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legacy (2001-05-11) - 288a
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legacy (2001-05-25) - 288b
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 88(2)R
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resolution (2001-11-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-11-07) - AA
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legacy (2001-07-18) - 225
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legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-20) - AA
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legacy (2000-04-11) - 363s
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legacy (2000-02-17) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-23) - AA
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legacy (1999-05-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 288a
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legacy (1998-03-03) - 287
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incorporation-company (1998-02-26) - NEWINC