Company NameCollect Store Analyze Limited
DirectorPeter James Hanlon
Company StatusActive
Company Number08894536
CategoryPrivate Limited Company
Incorporation Date13 February 2014(10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter James Hanlon
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Cowslip Hill
Letchworth Garden City
SG6 4HL
Secretary NameMs Kelly Hanlon
StatusResigned
Appointed01 April 2015(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 18 February 2017)
RoleCompany Director
Correspondence Address10th Floor ( K&B Accountancy Group) One Canada Squ
London
E14 5AA

Location

Registered Address4th Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £1Peter Hanlon
100.00%
Ordinary

Financials

Year2014
Net Worth£106,991
Cash£104,503
Current Liabilities£45,755

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due27 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End27 February

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months, 1 week from now)

Filing History

23 February 2021Micro company accounts made up to 29 February 2020 (5 pages)
9 October 2020Change of details for Mr Peter Hanlon as a person with significant control on 8 October 2020 (2 pages)
8 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 8 October 2020 (1 page)
6 July 2020Director's details changed for Mr Peter James Hanlon on 6 July 2020 (2 pages)
17 May 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
26 February 2020Cessation of Peter James Hanlon as a person with significant control on 26 February 2020 (1 page)
6 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
28 February 2019Micro company accounts made up to 28 February 2018 (5 pages)
11 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
3 January 2019Registered office address changed from 10th Floor ( K&B Accountancy Group) One Canada Square London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 3 January 2019 (1 page)
30 November 2018Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
26 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
26 February 2018Notification of Peter James Hanlon as a person with significant control on 6 April 2016 (2 pages)
21 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
21 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
18 September 2017Termination of appointment of Kelly Hanlon as a secretary on 18 February 2017 (1 page)
18 September 2017Termination of appointment of Kelly Hanlon as a secretary on 18 February 2017 (1 page)
4 April 2017Director's details changed for Peter Hanlon on 4 April 2017 (2 pages)
4 April 2017Director's details changed for Peter Hanlon on 4 April 2017 (2 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
7 April 2016Appointment of Ms Kelly Hanlon as a secretary on 1 April 2015 (2 pages)
7 April 2016Appointment of Ms Kelly Hanlon as a secretary on 1 April 2015 (2 pages)
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
14 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(3 pages)
13 February 2015Registered office address changed from C/O E14 5AA C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA England to 10Th Floor ( K&B Accountancy Group) One Canada Square London E14 5AA on 13 February 2015 (1 page)
13 February 2015Registered office address changed from C/O E14 5AA C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA England to 10Th Floor ( K&B Accountancy Group) One Canada Square London E14 5AA on 13 February 2015 (1 page)
28 April 2014Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 28 April 2014 (1 page)
28 April 2014Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 28 April 2014 (1 page)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1
(26 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1
(26 pages)