Introduction
Watch Company
C
COLLECTORS CLUB LTD
COLLECTORS CLUB LTD is an active company incorporated on 20 August 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. COLLECTORS CLUB LTD was registered 6 years ago.(SIC: 63120)
Status
active
Active since 6 years ago
Company No
12165766
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Palliser House Palliser Road London, W14 9EB,
Previous Addresses
184 Walton Street London SW3 2JL United Kingdom
From: 20 August 2019To: 17 April 2023
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
5
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLEGG, Charles George Southwell
ActivePalliser Road, LondonW14 9EB
Born September 1987
Director
Appointed 20 Aug 2019
CLEGG, Charles George Southwell
Palliser Road, LondonW14 9EB
Born September 1987
Director
20 Aug 2019
Active
HINDLE, Jeremy Oscar Somerville
ActivePalliser Road, LondonW14 9EB
Born May 1988
Director
Appointed 20 Aug 2019
HINDLE, Jeremy Oscar Somerville
Palliser Road, LondonW14 9EB
Born May 1988
Director
20 Aug 2019
Active
MILLER, Kendall Crocker
Resigned28 Liberty St, New York, Ny
Born January 1987
Director
Appointed 01 Jul 2022
Resigned 11 Apr 2023
MILLER, Kendall Crocker
28 Liberty St, New York, Ny
Born January 1987
Director
01 Jul 2022
Resigned 11 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Palliser Road, LondonW14 9EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Custodian Technologies Limited
Palliser Road, LondonW14 9EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Active
Mr Charles George Southwell Clegg
CeasedWalton Street, LondonSW3 2JL
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 11 Apr 2023
Mr Charles George Southwell Clegg
Walton Street, LondonSW3 2JL
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 11 Apr 2023
Ceased
Mr Jeremy Oscar Somerville Hindle
CeasedPalliser Road, LondonW14 9EB
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 11 Apr 2023
Mr Jeremy Oscar Somerville Hindle
Palliser Road, LondonW14 9EB
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 11 Apr 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2026
8 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2024
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
17 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 September 2019