CB

COLLIERS BUILDING CONSULTANCY LIMITED

Active

Company number 08482471

London, England · Incorporated 10 April 2013

95 Wigmore Street, London, W1U 1FF, England

Last updated on 23 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Environmental consulting activities · SIC 74901

Quantity surveying activities · SIC 74902

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2013

Company history

Previous company names

STEVTON (NO.541) LIMITED · 10 April 2013 – 19 June 2013

PARAGON BUILDING CONSULTANCY LIMITED · 19 June 2013 – 1 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Colliers Building Consultancy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2016

Funding

1 funding round
30 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Certificate Change Of Name Company
Change Of Name
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2022 View
Resolution
Resolution
19 May 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Change Person Director Company With Change Date
Officers
6 July 2018 View
Legacy
Miscellaneous
6 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Resolution
Resolution
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Capital Allotment Shares
Capital
11 September 2013 View
Capital Alter Shares Subdivision
Capital
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Certificate Change Of Name Company
Change Of Name
19 June 2013 View
Change Of Name Notice
Change Of Name
19 June 2013 View
Incorporation Company
Incorporation
10 April 2013 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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