Introduction
Watch Company
C
COLLINSON FINANCE LIMITED
COLLINSON FINANCE LIMITED is an active company incorporated on 30 September 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. COLLINSON FINANCE LIMITED was registered 11 years ago.(SIC: 70221)
Status
active
Active since 11 years ago
Company No
09242165
LTD Company
Age
11 Years
Incorporated 30 September 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3 More London Riverside 5th Floor London, SE1 2AQ,
Previous Addresses
3 More London Riverside 5th Floor London SE1 2AQ
From: 20 June 2024To: 9 July 2024
3 More London Riverside 5th Floor London England SE1 2AQ England
From: 2 June 2023To: 20 June 2024
Cutlers Exchange 123 Houndsditch London EC3A 7BU
From: 30 September 2014To: 2 June 2023
14 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Capital Update
Apr 18
Capital Statement Capital Company With D...
Funding Round
Apr 18
Capital Allotment Shares
Capital Update
May 18
Capital Statement Capital Company With D...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 22 Jan 2024
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
22 Jan 2024
Active
EVANS, Christopher James
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 30 Apr 2021
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
30 Apr 2021
Active
EVANS, Colin Robert
ActiveMore London Riverside, LondonSE1 2AQ
Born February 1947
Director
Appointed 30 Sept 2014
EVANS, Colin Robert
More London Riverside, LondonSE1 2AQ
Born February 1947
Director
30 Sept 2014
Active
HOLMES, Jonathan Stuart
ActiveMore London Riverside, LondonSE1 2AQ
Born January 1973
Director
Appointed 01 Dec 2022
HOLMES, Jonathan Stuart
More London Riverside, LondonSE1 2AQ
Born January 1973
Director
01 Dec 2022
Active
SEMPLE, Nicola Patricia
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1982
Director
Appointed 21 Jan 2022
SEMPLE, Nicola Patricia
More London Riverside, LondonSE1 2AQ
Born October 1982
Director
21 Jan 2022
Active
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Secretary
Appointed 30 Sept 2014
Resigned 16 Jan 2020
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Secretary
30 Sept 2014
Resigned 16 Jan 2020
Resigned
HAYWARD, Susan Elizabeth
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 16 Jan 2020
Resigned 31 Oct 2023
HAYWARD, Susan Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
16 Jan 2020
Resigned 31 Oct 2023
Resigned
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
Appointed 30 Sept 2014
Resigned 21 Jan 2022
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
30 Sept 2014
Resigned 21 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
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
Collinson International Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
78
Description
Type
Date Filed
Document
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
1 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
2 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2022
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2020
20 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2019
16 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 May 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 April 2018
6 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2014