| Company Name | Collingford Consultants Ltd |
|---|---|
| Directors | Lucinda Webster and Richard George Webster |
| Company Status | Active |
| Company Number | 06865936 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lucinda Webster |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2012(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mr Richard George Webster |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Richard George Webster |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2009(2 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 March 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingford Farm Collingford Lane Danehill Haywards Heath West Sussex RH17 7HZ |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucinda Webster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,921 |
| Cash | £62,949 |
| Current Liabilities | £1,121 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 April 2019 | Change of details for Mrs Lucinda Webster as a person with significant control on 1 April 2019 (2 pages) |
| 15 April 2019 | Change of details for Mr Richard George Webster as a person with significant control on 1 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 15 April 2019 | Director's details changed for Mrs Lucinda Webster on 1 April 2019 (2 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 25 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 22 December 2017 | Appointment of Mr Richard George Webster as a director on 21 December 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 August 2017 | Notification of Richard George Webster as a person with significant control on 2 April 2017 (2 pages) |
| 24 August 2017 | Notification of Richard George Webster as a person with significant control on 2 April 2017 (2 pages) |
| 24 August 2017 | Change of details for Mrs Lucinda Webster as a person with significant control on 2 April 2017 (2 pages) |
| 24 August 2017 | Change of details for Mrs Lucinda Webster as a person with significant control on 2 April 2017 (2 pages) |
| 19 May 2017 | Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to Summit House 170 Finchley Road London NW3 6BP on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to Summit House 170 Finchley Road London NW3 6BP on 19 May 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 9 July 2014 | Director's details changed for Mrs Lucinda Webster on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mrs Lucinda Webster on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mrs Lucinda Webster on 9 July 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 16 April 2013 | Termination of appointment of Richard Webster as a director (1 page) |
| 16 April 2013 | Termination of appointment of Richard Webster as a director (1 page) |
| 19 March 2013 | Appointment of Mrs Lucinda Webster as a director (2 pages) |
| 19 March 2013 | Appointment of Mrs Lucinda Webster as a director (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 12 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Richard George Webster on 1 November 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Richard George Webster on 1 November 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Richard George Webster on 1 November 2009 (2 pages) |
| 6 April 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
| 6 April 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
| 23 April 2009 | Director appointed richard george webster (1 page) |
| 23 April 2009 | Director appointed richard george webster (1 page) |
| 2 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 2 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 1 April 2009 | Incorporation (9 pages) |
| 1 April 2009 | Incorporation (9 pages) |