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COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED (07430299)

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Introduction

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Updated On: 22/03/2026
C

COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED

COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED was registered 15 years ago.(SIC: 68320)

Status

active

Active since 15 years ago

Company No

07430299

LTD Company

Age

15 Years

Incorporated 4 November 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 November 2025 (9 months ago)
Submitted on 13 November 2025 (9 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Contact

Address

95 Wigmore Street London, W1U 1FF,

Timeline

20 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Nov 10
Funding Round
Jul 11
Director Joined
Sept 13
Director Left
Sept 13
Funding Round
Oct 13
Director Left
May 17
Director Joined
May 17
New Owner
Nov 17
Director Joined
Feb 21
Director Left
Jul 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Director Left
Apr 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Funding Round
Mar 26
3
Funding
13
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

11

7 Active
4 Resigned

ADDISON, Samantha Anne

Active
Wigmore Street, LondonW1U 1FF
Born July 1970
Director
Appointed 11 Dec 2025

MCLERNON, Christopher Ross

Resigned
George Street, LondonW1U 7GA
Born August 1965
Director
Appointed 04 Nov 2010
Resigned 05 Jul 2022

DOUETIL, Guy William

Resigned
George Street, LondonW1U 7GA
Born February 1963
Director
Appointed 20 Sept 2013
Resigned 05 May 2017

AMEL-AZIZPOUR, Davoud Reza

Active
Wigmore Street, LondonW1U 1FF
Born June 1979
Director
Appointed 17 May 2017

HALLISSEY, Andrew Joseph

Active
Wigmore Street, LondonW1U 1FF
Born July 1978
Director
Appointed 02 Feb 2021

HOWLEY, Jean Ann

Active
Wigmore Street, LondonW1U 1FF
Born June 1974
Director
Appointed 01 Nov 2023

RAWDON-MOGG, James

Active
Wigmore Street, LondonW1U 1FF
Born November 1984
Director
Appointed 20 Oct 2023

CAMPKIN, Robert

Resigned
Wigmore Street, LondonW1U 1FF
Born March 1978
Director
Appointed 20 Oct 2023
Resigned 28 Jan 2025

LEYBURN, Peter Henry Sinclair

Active
Wigmore Street, LondonW1U 1FF
Born October 1960
Director
Appointed 08 Dec 2025

ARMITAGE, Simon John

Active
Wigmore Street, LondonW1U 1FF
Born December 1982
Director
Appointed 11 Dec 2025

LUBIENIECKI, Martin Victor

Resigned
Marylebone Lane, LondonW1U 1HL
Born September 1963
Director
Appointed 04 Nov 2010
Resigned 18 Sept 2013

Persons with significant control

3

1 Active
2 Ceased

Mr Christopher Ross Mclernon

Ceased
Wigmore Street, LondonW1U 1FF
Born August 1965

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Colliers Macaulay Nicolls (Cyprus) Limited

Ceased
Galaxias Commercial Center, Nicosia

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Colliers International Emea Holdings Limited

Active
Wigmore Street, LondonW1U 1FF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

70

Resolution
20 March 2026
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Resolution
26 October 2023
RESOLUTIONSResolutions
Memorandum Articles
25 October 2023
MAMA
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
4 January 2023
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
15 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
14 November 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
14 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
14 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 November 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
13 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 November 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Move Registers To Sail Company With New Address
6 January 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
6 January 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
5 January 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 January 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Change Person Director Company With Change Date
2 December 2013
CH01Change of Director Details
Capital Allotment Shares
2 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Legacy
9 August 2011
MG01MG01
Resolution
5 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
9 December 2010
AA01Change of Accounting Reference Date
Incorporation Company
4 November 2010
NEWINCIncorporation