Collard Parsons And Company Limited

Company Name	Collard Parsons And Company Limited
Director	Stefano Rivera
Company Status	Active
Company Number	03933185
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Name	Churchford Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Mr Stefano Rivera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2024(24 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	John David Booth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 2006)
Role	Company Director
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mr Terence Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	479 Longbridge Road Barking Essex IG11 9DF

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(8 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Savile Row London W1S 3PQ

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Mr Michael Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Fd Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA

Secretary Name	FY Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Somerville House 20-22 Harborne Road Edgbaston, Birmingham B15 3AA

Director Name	Apex Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 03 May 2000)
Correspondence Address	Central House 582-586 Kingsbruy Road Erdington, Birmingham West Midlands B24 9ND

Contact

Website	scabal.com

Location

Registered Address	12 Savile Row London W1S 3PQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Scabal Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

20 March 2024	Termination of appointment of Michael Turner as a director on 20 March 2024 (1 page)
20 March 2024	Appointment of Mr Stefano Rivera as a director on 20 March 2024 (2 pages)
20 March 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
6 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 June 2023	Compulsory strike-off action has been discontinued (1 page)
31 May 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
20 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 July 2022	Compulsory strike-off action has been discontinued (1 page)
20 July 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
10 February 2022	Appointment of Mr Michael Turner as a director on 2 February 2022 (2 pages)
10 February 2022	Termination of appointment of Diane Louise Swift as a director on 31 January 2022 (1 page)
10 February 2022	Termination of appointment of Diane Louise Swift as a secretary on 31 January 2022 (1 page)
10 February 2022	Appointment of Mr Adrian Francis Savage as a secretary on 2 February 2022 (2 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 May 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 June 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Appointment of Mrs Diane Louise Swift as a director on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
15 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 March 2014	Registered office address changed from 12 Savile Row London W1X 1AE on 4 March 2014 (1 page)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Registered office address changed from 12 Savile Row London W1X 1AE on 4 March 2014 (1 page)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Registered office address changed from 12 Savile Row London W1X 1AE on 4 March 2014 (1 page)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
2 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
2 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Termination of appointment of Terence Brown as a director (1 page)
14 August 2012	Termination of appointment of Terence Brown as a director (1 page)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
18 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 February 2009	Secretary's change of particulars / susan taylor / 15/05/2008 (2 pages)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
24 February 2009	Secretary's change of particulars / susan taylor / 15/05/2008 (2 pages)
16 October 2008	Director appointed mrs susan jane taylor (2 pages)
16 October 2008	Director appointed mrs susan jane taylor (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
2 March 2007	Return made up to 24/02/07; full list of members (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 24/02/07; full list of members (2 pages)
2 March 2007	Director's particulars changed (1 page)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Return made up to 24/02/06; full list of members (2 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	Return made up to 24/02/06; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
25 February 2005	Return made up to 24/02/05; full list of members (6 pages)
25 February 2005	Return made up to 24/02/05; full list of members (6 pages)
11 March 2004	Return made up to 24/02/04; full list of members (6 pages)
11 March 2004	Return made up to 24/02/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
30 January 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
21 March 2003	Return made up to 24/02/03; full list of members (6 pages)
21 March 2003	Return made up to 24/02/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2002	Return made up to 24/02/02; full list of members (6 pages)
2 April 2002	Return made up to 24/02/02; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 April 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
25 August 2000	Company name changed churchford LIMITED\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed churchford LIMITED\certificate issued on 29/08/00 (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Ad 03/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: somerville house 20-22 harborne road, birmingham west midlands B15 3AA (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Ad 03/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: somerville house 20-22 harborne road, birmingham west midlands B15 3AA (1 page)
24 May 2000	Director resigned (1 page)
24 February 2000	Incorporation (11 pages)
24 February 2000	Incorporation (11 pages)

Collard Parsons And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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