Coller Protector Limited

Company Name	Coller Protector Limited
Company Status	Active
Company Number	06029445
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)

Business Activity

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

Directors

Director Name	Jeremy Coller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Level 3 116 Park Street London W1K 6AF

Director Name	Mr Peter Clifford Leach
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Level 3 116 Park Street London W1K 6AF

Director Name	Mr Nathan Anthony Steinberg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Park House Level 3 116 Park Street London W1K 6AF

Director Name	Mr Peter Michael Hutton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2009(2 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Level 3 116 Park Street London W1K 6AF

Director Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	2nd Floor 1 Southampton Street London WC2R 0LR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Great Portland St Registrars Ltd (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	2nd Floor 1 Southampton Street London WC2R 0LR

Location

Registered Address	Park House Level 3 116 Park Street London W1K 6AF
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

1 at £1	Caroline Addis 12.50% Ordinary B
1 at £1	Jeremy Coller 12.50% Ordinary A
1 at £1	Michael Trask 12.50% Ordinary B
1 at £1	Nathan Steinberg 12.50% Ordinary B
1 at £1	Peter Michael Hutton 12.50% Ordinary B
1 at £1	Renee Danziger 12.50% Ordinary C
1 at £1	Roger Le Tissier 12.50% Ordinary B
1 at £1	Stewart Davies 12.50% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 October 2018	Termination of appointment of Great Portland St Registrars Ltd as a secretary on 29 October 2018 (1 page)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to C/O Debbie Jones Park House Level 3 116 Park Street London W1K 6AF on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to C/O Debbie Jones Park House Level 3 116 Park Street London W1K 6AF on 6 June 2016 (1 page)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (5 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8 (5 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 8 (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 8 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 8 (5 pages)
12 December 2013	Director's details changed for Mr Peter Michael Hutton on 8 July 2013 (2 pages)
12 December 2013	Director's details changed for Mr Peter Michael Hutton on 8 July 2013 (2 pages)
12 December 2013	Director's details changed for Mr Peter Michael Hutton on 8 July 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 October 2013	Director's details changed for Mr Peter Michael Hutton on 14 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Peter Michael Hutton on 14 October 2013 (2 pages)
21 December 2012	Director's details changed for Mr Peter Michael Hutton on 20 December 2012 (2 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Director's details changed for Mr Peter Michael Hutton on 20 December 2012 (2 pages)
6 January 2012	Director's details changed for Jeremy Coller on 6 April 2011 (2 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for Mr Peter Michael Hutton on 6 April 2011 (2 pages)
6 January 2012	Director's details changed for Jeremy Coller on 6 April 2011 (2 pages)
6 January 2012	Director's details changed for Mr Peter Michael Hutton on 6 April 2011 (2 pages)
6 January 2012	Director's details changed for Mr Peter Michael Hutton on 6 April 2011 (2 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for Jeremy Coller on 6 April 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2010	Secretary's details changed for Great Portland St Registrars Ltd on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Secretary's details changed for Great Portland St Registrars Ltd on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Great Portland St Registrars Ltd on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page)
8 July 2009	Memorandum and Articles of Association (12 pages)
8 July 2009	Memorandum and Articles of Association (12 pages)
1 July 2009	Director appointed jeremy joseph coller (2 pages)
1 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 July 2009	Ad 19/05/09-19/05/09\gbp si 7@1=7\gbp ic 1/8\ (4 pages)
1 July 2009	Director appointed peter michael hutton (2 pages)
1 July 2009	Ad 19/05/09-19/05/09\gbp si 7@1=7\gbp ic 1/8\ (4 pages)
1 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 July 2009	Appointment terminated director manfield services LIMITED (1 page)
1 July 2009	Director appointed peter michael hutton (2 pages)
1 July 2009	Director appointed jeremy joseph coller (2 pages)
1 July 2009	Appointment terminated director manfield services LIMITED (1 page)
23 December 2008	Return made up to 14/12/08; full list of members (3 pages)
23 December 2008	Return made up to 14/12/08; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 August 2008	Return made up to 14/12/07; full list of members (3 pages)
28 August 2008	Return made up to 14/12/07; full list of members (3 pages)
28 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
28 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
20 August 2008	Director appointed manfield services LIMITED (2 pages)
20 August 2008	Secretary appointed great portland st registrars LTD (2 pages)
20 August 2008	Director appointed manfield services LIMITED (2 pages)
20 August 2008	Secretary appointed great portland st registrars LTD (2 pages)
1 August 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
1 August 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
1 August 2008	Appointment terminated director sdg registrars LIMITED (1 page)
1 August 2008	Appointment terminated director sdg registrars LIMITED (1 page)
14 December 2006	Incorporation (17 pages)
14 December 2006	Incorporation (17 pages)

Coller Protector Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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