| Company Name | Collateral Consultants Limited |
|---|---|
| Directors | Stephen James Tomkinson and Esther Ogden |
| Company Status | Active |
| Company Number | 10081329 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2016(8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Stephen James Tomkinson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9a Brownlow Mews London WC1N 2LD |
| Director Name | Dr Esther Ogden |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(1 year after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Brownlow Mews London WC1N 2LD |
Location
| Registered Address | 9a Brownlow Mews London WC1N 2LD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 1 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
| 12 September 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 21 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 26 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 23 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 July 2017 | Director's details changed for Dr Esther Ogden on 17 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Dr Esther Ogden on 17 July 2017 (2 pages) |
| 21 June 2017 | Appointment of Dr Esther Ogden as a director on 1 April 2017 (2 pages) |
| 21 June 2017 | Appointment of Dr Esther Ogden as a director on 1 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 7 April 2017 | Director's details changed (2 pages) |
| 7 April 2017 | Director's details changed (2 pages) |
| 23 March 2016 | Incorporation
Statement of capital on 2016-03-23
|
| 23 March 2016 | Incorporation
Statement of capital on 2016-03-23
|