Collier Campbell Limited

Company Name	Collier Campbell Limited
Director	Judith Barbara Lever
Company Status	Active
Company Number	07351938
Category	Private Limited Company
Incorporation Date	20 August 2010(13 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Judith Barbara Lever
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Ms Judith Barbara Lever
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Ms Susan Elaine Young
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2010(1 month after company formation)
Appointment Duration	11 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Contact

Website	colliercampbell.com
Telephone	01320 924026
Telephone region	Fort Augustus

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

9.3k at £1	Judith Barbara Lever 93.00% Ordinary
350 at £1	M. Zilkha 3.50% Ordinary
350 at £1	N. Zilkha 3.50% Ordinary

Financials

Year	2014
Net Worth	-£63,450
Cash	£10,265
Current Liabilities	£94,024

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

4 February 2011	Delivered on: 19 February 2011 Persons entitled: Judith Lever Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 February 2011

Delivered on: 19 February 2011
Persons entitled: Judith Lever

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 August 2019 (8 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
4 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10,000 (4 pages)
4 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 (4 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (4 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Judith Lever as a director (1 page)
6 November 2012	Termination of appointment of Judith Lever as a director (1 page)
19 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 June 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 10,000 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 10,000 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Termination of appointment of Susan Young as a director (1 page)
22 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Registered office address changed from 9 Lines Road Beckenham Kent BR3 6NS on 22 September 2011 (1 page)
22 September 2011	Termination of appointment of Susan Young as a director (1 page)
22 September 2011	Registered office address changed from 9 Lines Road Beckenham Kent BR3 6NS on 22 September 2011 (1 page)
9 March 2011	Director's details changed for Susan Elaine Young on 14 February 2011 (3 pages)
9 March 2011	Director's details changed for Susan Elaine Young on 14 February 2011 (3 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 October 2010	Appointment of Susan Elaine Young as a director (3 pages)
5 October 2010	Appointment of Susan Elaine Young as a director (3 pages)
8 September 2010	Appointment of Ms Judith Barbara Lever as a director (3 pages)
8 September 2010	Appointment of Ms Judith Barbara Lever as a director (3 pages)
25 August 2010	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS United Kingdom on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS United Kingdom on 25 August 2010 (1 page)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)