Coller Ip Capital Limited

Company Name	Coller Ip Capital Limited
Director	Jeremy Joseph Coller
Company Status	Active
Company Number	06067598
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)
Previous Name	Coller Ip Management Limited

Business Activity

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

Directors

Director Name	Mr Jeremy Joseph Coller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Mr Brian Jack Markeson
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

Director Name	Mr Stewart Frank Gilbert Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	160 Rushmere Road Ipswich Suffolk IP4 3LE

Director Name	Dr James John Roscoe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2009)
Role	Psychologist
Country of Residence	England
Correspondence Address	172 Eden Way Beckenham Kent BR3 3DU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	collarcapital.com

Location

Registered Address	Park House 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	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Coller 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,874
Cash	£6,001
Current Liabilities	£127

Accounts

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

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

30 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019	Termination of appointment of Brian Jack Markeson as a secretary on 25 April 2019 (1 page)
29 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
22 June 2016	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016 (1 page)
3 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016 (1 page)
28 April 2016	Director's details changed for Mr Jeremy Joseph Coller on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Jeremy Joseph Coller on 28 April 2016 (2 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Jeremy Coller on 25 January 2012 (2 pages)
9 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Jeremy Coller on 25 January 2012 (2 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 25/01/09; full list of members (3 pages)
17 March 2009	Return made up to 25/01/09; full list of members (3 pages)
16 March 2009	Appointment terminated director james roscoe (1 page)
16 March 2009	Appointment terminated director stewart davies (1 page)
16 March 2009	Appointment terminated director james roscoe (1 page)
16 March 2009	Appointment terminated director stewart davies (1 page)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 October 2008	Ad 08/10/08\gbp si 24998@1=24998\gbp ic 1/24999\ (2 pages)
24 October 2008	Ad 08/10/08\gbp si 24998@1=24998\gbp ic 1/24999\ (2 pages)
13 February 2008	Return made up to 25/01/08; full list of members (2 pages)
13 February 2008	Return made up to 25/01/08; full list of members (2 pages)
20 March 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
20 March 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (2 pages)
26 January 2007	Company name changed coller ip management LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed coller ip management LIMITED\certificate issued on 26/01/07 (2 pages)
25 January 2007	Incorporation (17 pages)
25 January 2007	Incorporation (17 pages)

Coller Ip Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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