| Company Name | Sustainable Design Collective Ltd |
|---|---|
| Director | Donal Liam Kinnear Brown |
| Company Status | Active |
| Company Number | 02855017 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1993(30 years, 7 months ago) |
| Previous Name | Corporate Management & Policy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | William Joseph Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(1 year after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Management Consultant & Archit |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB |
| Director Name | Mr Donal Liam Kinnear Brown |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(14 years after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB |
| Director Name | Dr Diana Parkin |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB |
| Director Name | William Joseph Brown |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(1 year after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 10 September 2023) |
| Role | Management Consultant & Archit |
| Country of Residence | United Kingdom |
| Correspondence Address | Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.sustainabledesigncollective.co.uk/ |
|---|---|
| Telephone | 0117 2443559 |
| Telephone region | Bristol |
Location
| Registered Address | 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | D.j. Parkin 33.33% Ordinary |
|---|---|
| 500 at £1 | Donal Brown 33.33% Ordinary |
| 500 at £1 | W.j. Brown 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,581 |
| Current Liabilities | £83,711 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 13 February 2024 with updates (5 pages) |
|---|---|
| 1 December 2023 | Termination of appointment of Diana Parkin as a director on 30 November 2023 (1 page) |
| 3 November 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
| 3 November 2023 | Registered office address changed from Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London London W1T 6EB on 3 November 2023 (1 page) |
| 29 October 2023 | Registered office address changed from Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street London London W1T 6EB England to Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 29 October 2023 (1 page) |
| 27 October 2023 | Registered office address changed from Silverstream House Fitzroy Street Fourth Floor London W1T 6EB England to Silverstream House 45 Fitzroy Street 4th Floor Silverstream House 45 Fitzroy Street London London W1T 6EB on 27 October 2023 (1 page) |
| 23 September 2023 | Termination of appointment of William Joseph Brown as a director on 10 September 2023 (1 page) |
| 23 September 2023 | Cessation of Diana Jane Parkin as a person with significant control on 1 September 2023 (1 page) |
| 23 September 2023 | Cessation of William Joseph Brown as a person with significant control on 1 September 2023 (1 page) |
| 23 September 2023 | Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Silverstream House Fitzroy Street Fourth Floor London W1T 6EB on 23 September 2023 (1 page) |
| 4 August 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 17 April 2023 | Confirmation statement made on 20 September 2022 with no updates (2 pages) |
| 17 April 2023 | Administrative restoration application (3 pages) |
| 14 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 15 November 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 27 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 22 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 27 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 6 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 May 2016 | Registered office address changed from 7-9 Wish Road Eastbourne East Sussex BN21 4NX to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from 7-9 Wish Road Eastbourne East Sussex BN21 4NX to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 26 May 2016 (1 page) |
| 20 October 2015 | Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG to 7-9 Wish Road Eastbourne East Sussex BN21 4NX on 20 October 2015 (1 page) |
| 20 October 2015 | Director's details changed for William Joseph Brown on 20 October 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG to 7-9 Wish Road Eastbourne East Sussex BN21 4NX on 20 October 2015 (1 page) |
| 20 October 2015 | Director's details changed for William Joseph Brown on 20 October 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 January 2014 | Registered office address changed from Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 30 January 2014 (1 page) |
| 30 January 2014 | Registered office address changed from Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 30 January 2014 (1 page) |
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Registered office address changed from 152 Meridon Paxton Drive Bristol Avon BS3 2NB England on 26 June 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Registered office address changed from 152 Meridon Paxton Drive Bristol Avon BS3 2NB England on 26 June 2013 (2 pages) |
| 1 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Director's details changed for William Joseph Brown on 21 September 2012 (3 pages) |
| 12 October 2012 | Director's details changed for William Joseph Brown on 21 September 2012 (3 pages) |
| 11 October 2012 | Change of name notice (2 pages) |
| 11 October 2012 | Company name changed corporate management & policy services LIMITED\certificate issued on 11/10/12
|
| 11 October 2012 | Company name changed corporate management & policy services LIMITED\certificate issued on 11/10/12
|
| 11 October 2012 | Change of name notice (2 pages) |
| 10 September 2012 | Secretary's details changed for William Joseph Brown on 1 September 2012 (1 page) |
| 10 September 2012 | Director's details changed for Mr Donal Liam Kinnear Brown on 1 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Doctor Diana Parkin on 1 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 10 September 2012 | Secretary's details changed for William Joseph Brown on 1 September 2012 (1 page) |
| 10 September 2012 | Director's details changed for William Joseph Brown on 1 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Mr Donal Liam Kinnear Brown on 1 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for William Joseph Brown on 1 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Mr Donal Liam Kinnear Brown on 1 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for William Joseph Brown on 1 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 10 September 2012 | Director's details changed for Doctor Diana Parkin on 1 September 2012 (2 pages) |
| 10 September 2012 | Secretary's details changed for William Joseph Brown on 1 September 2012 (1 page) |
| 10 September 2012 | Director's details changed for Doctor Diana Parkin on 1 September 2012 (2 pages) |
| 26 July 2012 | Registered office address changed from 13 Mount View Terrace Totnes TQ9 5EB on 26 July 2012 (1 page) |
| 26 July 2012 | Registered office address changed from 13 Mount View Terrace Totnes TQ9 5EB on 26 July 2012 (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 6 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Director's details changed for Donal Liam Kinnear Brown on 1 August 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Donal Liam Kinnear Brown on 1 August 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Donal Liam Kinnear Brown on 1 August 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 1 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 8 November 2007 | Return made up to 20/09/07; full list of members (7 pages) |
| 8 November 2007 | Return made up to 20/09/07; full list of members (7 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 29 September 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 6 July 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 12 September 2003 | Return made up to 20/09/03; full list of members
|
| 12 September 2003 | Return made up to 20/09/03; full list of members
|
| 11 September 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 11 September 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 20 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 15 September 2000 | Return made up to 20/09/00; full list of members
|
| 15 September 2000 | Return made up to 20/09/00; full list of members
|
| 31 August 2000 | Registered office changed on 31/08/00 from: 17 kinder road hayfield stockport SK12 5HJ (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 17 kinder road hayfield stockport SK12 5HJ (1 page) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 6 March 2000 | Return made up to 20/09/99; full list of members (6 pages) |
| 6 March 2000 | Return made up to 20/09/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 31 July 1997 | £ nc 1000/2000 20/09/96 (1 page) |
| 31 July 1997 | Ad 20/09/96--------- £ si 1498@1 (2 pages) |
| 31 July 1997 | Ad 20/09/96--------- £ si 1498@1 (2 pages) |
| 31 July 1997 | £ nc 1000/2000 20/09/96 (1 page) |
| 31 July 1997 | Resolutions
|
| 31 July 1997 | Resolutions
|
| 30 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 8 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 25 September 1995 | Return made up to 20/09/95; no change of members
|
| 25 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1995 | Return made up to 20/09/95; no change of members
|
| 25 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |