Introduction
Watch Company
T
THE COLLINSON GROUP LIMITED
THE COLLINSON GROUP LIMITED is an active company incorporated on 9 January 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE COLLINSON GROUP LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11141096
LTD Company
Age
8 Years
Incorporated 9 January 2018
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: Group Accounts
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 12 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
COLLINSON INVESTMENTS LIMITED
From: 9 January 2018To: 17 August 2018
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: 4 July 2024
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
From: 13 June 2024To: 20 June 2024
3 More London Riverside London SE1 2AQ England
From: 11 June 2024To: 13 June 2024
3 More London Riverside 5th Floor London England SE1 2AQ England
From: 2 June 2023To: 11 June 2024
Cutlers Exchange 123 Houndsditch London EC3A 7BU
From: 9 January 2018To: 2 June 2023
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Mar 24
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...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 24 Nov 2025
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
24 Nov 2025
Active
EVANS, Christopher James
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 11 Sept 2018
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
11 Sept 2018
Active
EVANS, Colin Robert
ActiveMore London Riverside, LondonSE1 2AQ
Born February 1947
Director
Appointed 09 Jan 2018
EVANS, Colin Robert
More London Riverside, LondonSE1 2AQ
Born February 1947
Director
09 Jan 2018
Active
EVANS, David John Neil
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1976
Director
Appointed 11 Sept 2018
EVANS, David John Neil
More London Riverside, LondonSE1 2AQ
Born October 1976
Director
11 Sept 2018
Active
EVANS, Denise Margaret
ActiveMore London Riverside, LondonSE1 2AQ
Born December 1949
Director
Appointed 27 Oct 2020
EVANS, Denise Margaret
More London Riverside, LondonSE1 2AQ
Born December 1949
Director
27 Oct 2020
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
MACLEAN, Trevor Robert
ActiveMore London Riverside, LondonSE1 2AQ
Born June 1966
Director
Appointed 19 Feb 2024
MACLEAN, Trevor Robert
More London Riverside, LondonSE1 2AQ
Born June 1966
Director
19 Feb 2024
Active
O'BRIEN, Lorraine Ann
ActiveMore London Riverside, LondonSE1 2AQ
Born May 1960
Director
Appointed 19 Nov 2019
O'BRIEN, Lorraine Ann
More London Riverside, LondonSE1 2AQ
Born May 1960
Director
19 Nov 2019
Active
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Secretary
Appointed 09 Jan 2018
Resigned 16 Jan 2020
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Secretary
09 Jan 2018
Resigned 16 Jan 2020
Resigned
HAVITA, Josie-Azzara
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 05 Dec 2023
Resigned 10 Oct 2025
HAVITA, Josie-Azzara
More London Riverside, LondonSE1 2AQ
Secretary
05 Dec 2023
Resigned 10 Oct 2025
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
BUCKINGHAM, Mignon Louise
ResignedBlackheath Rise, LondonSE13 7PN
Born May 1965
Director
Appointed 11 Sept 2018
Resigned 26 Jul 2019
BUCKINGHAM, Mignon Louise
Blackheath Rise, LondonSE13 7PN
Born May 1965
Director
11 Sept 2018
Resigned 26 Jul 2019
Resigned
EVANS, Denise Margaret
Resigned123 Houndsditch, LondonEC3A 7BU
Born December 1949
Director
Appointed 11 Sept 2018
Resigned 07 Oct 2020
EVANS, Denise Margaret
123 Houndsditch, LondonEC3A 7BU
Born December 1949
Director
11 Sept 2018
Resigned 07 Oct 2020
Resigned
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
Appointed 11 Sept 2018
Resigned 21 Jan 2022
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
11 Sept 2018
Resigned 21 Jan 2022
Resigned
PINCHES, Stephen John
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1957
Director
Appointed 11 Sept 2018
Resigned 26 Jul 2019
PINCHES, Stephen John
123 Houndsditch, LondonEC3A 7BU
Born June 1957
Director
11 Sept 2018
Resigned 26 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 30 Sept 2021
Collinson Group Holdings 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
30 Sept 2021
Active
Parminder Limited
CeasedSt Georges Court, DouglasIM1 1EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jan 2018
Ceased 30 Sept 2021
Parminder Limited
St Georges Court, DouglasIM1 1EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jan 2018
Ceased 30 Sept 2021
Ceased
Filing History
90
Description
Type
Date Filed
Document
24 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
4 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 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
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 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
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
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
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 Director Company With Name Termination Date
TM01Termination of Director
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2020
2 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2020
27 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2020
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
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2018
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2018