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COLLINS RIVER ENTERPRISES LIMITED - Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, E14 0JY, United Kingdom
Company Information
- Company registration number
- 03713645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collins River Enterprises Limited 3rd Floor Clipper House
- Trinity Buoy Wharf
- London
- E14 0JY
- England Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, E14 0JY, England UK
Management
- Managing Directors
- COLLINS, Sean Charles
- HATHER, Liam Paul Jon
- SYMONDS, Geoffrey Charles
- Company secretaries
- JONES, Gareth Owen
- JONES, Gareth Owen
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-15
- Age Of Company 1999-02-15 25 years
- SIC/NACE
- 50300
Ownership
- Beneficial Owners
- -
- Tc Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLLINS EXECUTIVE RIVER TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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COLLINS RIVER ENTERPRISES LIMITED Company Description
- COLLINS RIVER ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03713645. Its current trading status is "live". It was registered 1999-02-15. It was previously called COLLINS EXECUTIVE RIVER TRAVEL LIMITED. It has declared SIC or NACE codes as "50300". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at Collins River Enterprises Limited 3Rd Floor Clipper House .
Get COLLINS RIVER ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Collins River Enterprises Limited - Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, E14 0JY, United Kingdom
- 1999-02-15
- 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 2022
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resolution (2022-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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notification-of-a-person-with-significant-control (2022-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
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legacy (2022-03-29) - SH20
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resolution (2022-03-29) - RESOLUTIONS
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legacy (2022-03-29) - CAP-SS
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mortgage-satisfy-charge-full (2022-03-14) - MR04
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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capital-alter-shares-redemption-statement-of-capital (2022-05-12) - SH02
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memorandum-articles (2022-05-09) - MA
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capital-statement-capital-company-with-date-currency-figure (2022-03-25) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-full (2021-04-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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change-person-director-company-with-change-date (2019-03-14) - CH01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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mortgage-satisfy-charge-full (2014-07-24) - MR04
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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resolution (2013-08-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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capital-cancellation-shares (2013-08-02) - SH06
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capital-return-purchase-own-shares (2013-08-15) - SH03
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-06-22) - CH01
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termination-director-company-with-name (2012-03-28) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-14) - CH01
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-02-23) - TM01
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change-person-director-company-with-change-date (2011-03-15) - CH01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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accounts-with-accounts-type-full (2011-07-18) - AA
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auditors-resignation-company (2011-08-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 353
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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legacy (2008-04-16) - 288b
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legacy (2008-11-15) - 395
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legacy (2008-03-26) - 363a
-
legacy (2008-03-26) - 287
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legacy (2008-03-19) - 288a
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legacy (2008-08-27) - 287
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-03-10) - 88(2)R
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legacy (2007-01-07) - 287
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legacy (2007-11-30) - 363s
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-06-22) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-01-07) - 225
keyboard_arrow_right 2006
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legacy (2006-11-25) - 403a
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-09-29) - 288b
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legacy (2006-10-12) - 288b
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legacy (2006-01-03) - 288a
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-03-13) - 288c
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legacy (2006-03-13) - 353
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legacy (2006-03-13) - 363a
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legacy (2006-05-02) - 288b
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legacy (2006-09-25) - 403a
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legacy (2006-05-02) - 288a
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resolution (2006-09-29) - RESOLUTIONS
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legacy (2006-10-12) - 288a
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legacy (2006-09-29) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 288a
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 123
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legacy (2005-01-04) - 122
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legacy (2005-01-04) - 88(2)R
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legacy (2005-05-17) - 395
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legacy (2005-01-19) - 88(2)R
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legacy (2005-04-11) - 363a
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legacy (2005-05-11) - 395
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auditors-resignation-company (2005-07-30) - AUD
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legacy (2005-10-18) - 288b
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legacy (2005-11-23) - 287
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legacy (2005-01-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363a
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-01-22) - 88(2)R
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legacy (2004-01-18) - 88(2)R
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resolution (2004-01-18) - RESOLUTIONS
-
legacy (2004-08-24) - 288c
-
legacy (2004-01-18) - 123
-
legacy (2004-09-22) - 395
-
legacy (2004-10-26) - 288a
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legacy (2004-10-26) - 288b
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-12-17) - 88(2)O
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-03-25) - 363a
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legacy (2003-03-25) - 288b
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legacy (2003-03-25) - 287
-
legacy (2003-03-25) - 353
-
legacy (2003-08-22) - 395
-
legacy (2003-10-03) - 288c
-
legacy (2003-11-14) - 395
-
legacy (2003-03-25) - 288a
-
legacy (2003-11-15) - 403a
-
legacy (2003-12-15) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363a
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accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 363a
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legacy (2001-10-12) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-15) - AA
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legacy (2000-11-15) - 225
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legacy (2000-09-13) - 395
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legacy (2000-03-31) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-02-15) - NEWINC
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certificate-change-of-name-company (1999-02-26) - CERTNM
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legacy (1999-09-21) - 288c
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legacy (1999-04-28) - 395
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legacy (1999-04-10) - 395
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legacy (1999-03-02) - 288a
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legacy (1999-03-02) - 288b