CE

COLLETT EC LIMITED

Active

Company number 03560935

Shipley, England · Incorporated 8 May 1998

The Glasshouse Unit E The Avenue, Esholt, Shipley, BD17 7RH, England

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLLETT OPTICIANS LIMITED · 8 May 1998 – 3 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bayfields Z Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Gazette Filings Brought Up To Date
Gazette
4 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Accounts Amended With Made Up Date
Accounts
5 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts Amended With Made Up Date
Accounts
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2007 View
Legacy
Officers
24 August 2006 View
Legacy
Annual Return
21 July 2006 View
Resolution
Resolution
25 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Mortgage
6 August 1998 View
Legacy
Mortgage
6 August 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Address
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Accounts
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
30 May 1998 View
Incorporation Company
Incorporation
8 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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