Introduction
Watch Company
C
COLLINSON INVESTMENTS LIMITED
COLLINSON INVESTMENTS LIMITED is an active company incorporated on 17 August 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.. COLLINSON INVESTMENTS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11524334
LTD Company
Age
7 Years
Incorporated 17 August 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: 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 12 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: 4 July 2024
3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom
From: 13 June 2024To: 20 June 2024
3 More London Riverside 5th Floor London England SE1 2AQ England
From: 2 June 2023To: 13 June 2024
Cutlers Exchange 123 Houndsditch London EC3A 7BU
From: 17 August 2018To: 2 June 2023
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 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, Colin Robert
ActiveMore London Riverside, LondonSE1 2AQ
Born February 1947
Director
Appointed 17 Aug 2018
EVANS, Colin Robert
More London Riverside, LondonSE1 2AQ
Born February 1947
Director
17 Aug 2018
Active
EVANS, David John Neil
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1976
Director
Appointed 26 Jul 2019
EVANS, David John Neil
More London Riverside, LondonSE1 2AQ
Born October 1976
Director
26 Jul 2019
Active
ROACH, Marcus Peter
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1980
Director
Appointed 01 Oct 2024
ROACH, Marcus Peter
More London Riverside, LondonSE1 2AQ
Born October 1980
Director
01 Oct 2024
Active
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Secretary
Appointed 17 Aug 2018
Resigned 16 Jan 2020
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Secretary
17 Aug 2018
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
BUCKINGHAM, Mignon Louise
ResignedMore London Riverside, LondonSE1 2AQ
Born May 1965
Director
Appointed 11 Jan 2019
Resigned 01 Oct 2024
BUCKINGHAM, Mignon Louise
More London Riverside, LondonSE1 2AQ
Born May 1965
Director
11 Jan 2019
Resigned 01 Oct 2024
Resigned
EVANS, Christopher James
ResignedMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 21 Jan 2022
Resigned 21 Mar 2024
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
21 Jan 2022
Resigned 21 Mar 2024
Resigned
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
Appointed 17 Aug 2018
Resigned 21 Jan 2022
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
17 Aug 2018
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 17 Aug 2018
The Collinson Group 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
17 Aug 2018
Active
Filing History
74
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
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
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
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 Director Company With Name Termination Date
TM01Termination of Director
21 March 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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 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
21 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 July 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
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
20 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2019