Collective Brands Limited

Company Name	Collective Brands Limited
Director	Karl Anthony Matthews
Company Status	Active
Company Number	07505144
Category	Private Limited Company
Incorporation Date	25 January 2011(13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Karl Anthony Matthews
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lodge Close Marlow Buckinghamshire SL7 1RB

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Current
Appointed	01 March 2016(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Russell Wyeth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LH

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Karl Anthony Matthews 50.00% Ordinary
1 at £1	Russell Wyeth 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,101
Cash	£98,829
Current Liabilities	£483,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	7 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	07 January

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

1 October 2020	Current accounting period extended from 31 December 2020 to 7 January 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2020	Second filing of Confirmation Statement dated 25/01/2020 (8 pages)
19 June 2020	Statement of capital following an allotment of shares on 1 February 2019 GBP 4.00 (4 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2020 (4 pages)
4 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
27 September 2019	Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page)
14 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2018	Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
5 June 2017	Second filing of the annual return made up to 25 January 2013 (17 pages)
5 June 2017	Second filing of the annual return made up to 25 January 2014 (17 pages)
5 June 2017	Second filing of the annual return made up to 25 January 2015 (17 pages)
5 June 2017	Second filing of the annual return made up to 25 January 2013 (17 pages)
5 June 2017	Second filing of the annual return made up to 25 January 2014 (17 pages)
5 June 2017	Second filing of the annual return made up to 25 January 2015 (17 pages)
4 May 2017	Second filing of the annual return made up to 25 January 2016 (17 pages)
4 May 2017	Second filing of the annual return made up to 25 January 2016 (17 pages)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
13 April 2017	25/01/17 Statement of Capital gbp 2 (7 pages)
13 April 2017	25/01/17 Statement of Capital gbp 2 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 May 2016	Appointment of Mapa Management & Administration Services Limited as a secretary on 1 March 2016 (2 pages)
11 May 2016	Appointment of Mapa Management & Administration Services Limited as a secretary on 1 March 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
31 December 2015	Previous accounting period shortened from 3 January 2015 to 2 January 2015 (1 page)
31 December 2015	Previous accounting period shortened from 3 January 2015 to 2 January 2015 (1 page)
2 October 2015	Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page)
2 October 2015	Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page)
2 October 2015	Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page)
10 March 2015	Director's details changed for Karl Anthony Matthews on 1 July 2014 (2 pages)
10 March 2015	Director's details changed for Karl Anthony Matthews on 1 July 2014 (2 pages)
10 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017 (5 pages)
10 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017 (5 pages)
10 March 2015	Director's details changed for Karl Anthony Matthews on 1 July 2014 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
3 October 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
3 October 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
30 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017 (5 pages)
4 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017 (5 pages)
5 January 2014	Current accounting period shortened from 6 January 2013 to 5 January 2013 (1 page)
5 January 2014	Current accounting period shortened from 6 January 2013 to 5 January 2013 (1 page)
5 January 2014	Current accounting period shortened from 6 January 2013 to 5 January 2013 (1 page)
6 October 2013	Previous accounting period shortened from 7 January 2013 to 6 January 2013 (1 page)
6 October 2013	Previous accounting period shortened from 7 January 2013 to 6 January 2013 (1 page)
6 October 2013	Previous accounting period shortened from 7 January 2013 to 6 January 2013 (1 page)
18 February 2013	Second filing of AR01 previously delivered to Companies House made up to 25 January 2012 (15 pages)
18 February 2013	Second filing of AR01 previously delivered to Companies House made up to 25 January 2012 (15 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/01/2011. (6 pages)
12 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/01/2011. (6 pages)
11 February 2013	Change of share class name or designation (2 pages)
11 February 2013	Particulars of variation of rights attached to shares (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
11 February 2013	Particulars of variation of rights attached to shares (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
11 February 2013	Change of share class name or designation (2 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017 (5 pages)
4 February 2013	Director's details changed for Russell Wyeth on 1 June 2012 (2 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017 (5 pages)
4 February 2013	Director's details changed for Russell Wyeth on 1 June 2012 (2 pages)
4 February 2013	Director's details changed for Russell Wyeth on 1 June 2012 (2 pages)
24 January 2013	Current accounting period shortened from 7 February 2012 to 7 January 2012 (1 page)
24 January 2013	Current accounting period shortened from 7 February 2012 to 7 January 2012 (1 page)
24 January 2013	Current accounting period shortened from 7 February 2012 to 7 January 2012 (1 page)
25 October 2012	Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page)
25 October 2012	Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page)
25 October 2012	Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page)
24 October 2012	Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page)
24 October 2012	Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page)
24 October 2012	Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page)
21 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2013 (5 pages)
21 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2013 (5 pages)
23 May 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 2 ANNOTATION A second filed SH01 was registered on 12/02/2013. (6 pages)
23 May 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 2 ANNOTATION A second filed SH01 was registered on 12/02/2013. (6 pages)
16 May 2011	Appointment of Russell Wyeth as a director (3 pages)
16 May 2011	Appointment of Russell Wyeth as a director (3 pages)
9 May 2011	Appointment of Karl Anthony Matthews as a director (3 pages)
9 May 2011	Appointment of Karl Anthony Matthews as a director (3 pages)
28 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
28 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Collective Brands Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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