Introduction
Watch Company
C
COLLABORATIVE SOLUTIONS EUROPE LIMITED
COLLABORATIVE SOLUTIONS EUROPE LIMITED is an active company incorporated on 24 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. COLLABORATIVE SOLUTIONS EUROPE LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
10786052
LTD Company
Age
8 Years
Incorporated 24 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months 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
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
50 st Mary Axe London EC3A 8FR United Kingdom
From: 18 February 2022To: 2 June 2023
1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom
From: 24 May 2017To: 18 February 2022
13 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Share Issue
May 18
Capital Alter Shares Subdivision
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DE ROCCA-SERRA, Elisa
ActiveBishopsgate, LondonEC2M 4AG
Born July 1976
Director
Appointed 31 Dec 2021
DE ROCCA-SERRA, Elisa
Bishopsgate, LondonEC2M 4AG
Born July 1976
Director
31 Dec 2021
Active
DEMAS, Harry
ResignedFrank W Burr Blvd, Teaneck 07666
Born April 1975
Director
Appointed 10 Jun 2020
Resigned 31 Dec 2021
DEMAS, Harry
Frank W Burr Blvd, Teaneck 07666
Born April 1975
Director
10 Jun 2020
Resigned 31 Dec 2021
Resigned
MCBRINN, Ian Patrick David
ResignedBishopsgate, LondonEC2M 4AG
Born August 1965
Director
Appointed 31 Dec 2021
Resigned 31 Dec 2025
MCBRINN, Ian Patrick David
Bishopsgate, LondonEC2M 4AG
Born August 1965
Director
31 Dec 2021
Resigned 31 Dec 2025
Resigned
ROSS JR., William Carroll
ResignedSunrise Valley Drive, Suite 110, Reston
Born September 1969
Director
Appointed 24 May 2017
Resigned 16 Mar 2023
ROSS JR., William Carroll
Sunrise Valley Drive, Suite 110, Reston
Born September 1969
Director
24 May 2017
Resigned 16 Mar 2023
Resigned
WHITE, Simon Francis
ResignedKingdom Street, LondonW2 6BD
Born April 1976
Director
Appointed 10 Jun 2020
Resigned 14 Dec 2021
WHITE, Simon Francis
Kingdom Street, LondonW2 6BD
Born April 1976
Director
10 Jun 2020
Resigned 14 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Frank W.Burr Blvd, Teaneck
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Cognizant Technology Solutions Corporation
Frank W.Burr Blvd, Teaneck
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Active
Peri Renee Ross
CeasedSunrise Valley Drive, Suite 110, Reston
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Ceased 24 May 2017
Peri Renee Ross
Sunrise Valley Drive, Suite 110, Reston
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Ceased 24 May 2017
Ceased
William Carroll Ross Jr.
CeasedSunrise Valley Drive, Suite 110, Reston
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Ceased 24 May 2017
William Carroll Ross Jr.
Sunrise Valley Drive, Suite 110, Reston
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Ceased 24 May 2017
Ceased
Sunrise Valley Drive, RestonVA20191
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2017
Ceased 24 May 2017
Collaborative Solutions, Llc
Sunrise Valley Drive, RestonVA20191
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2017
Ceased 24 May 2017
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 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
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2023
21 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 February 2022
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2022
10 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
1 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2021
26 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2020
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2020
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2020
22 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2017
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2017