Collins Project Delivery [uk] Ltd NORWICH


Founded in 2005, Collins Project Delivery (|uk), classified under reg no. 05496532 is an active company. Currently registered at 10 Riverside Road NR1 1SQ, Norwich the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 31st March 2022. Since 19th February 2018 Collins Project Delivery (|uk) Ltd is no longer carrying the name Collins International.

The firm has one director. Jamie C., appointed on 11 July 2005. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex secretaries - Tamarynd C., Stephen G. and others listed below. There were no ex directors.

Collins Project Delivery [uk] Ltd Address / Contact

Office Address 10 Riverside Road
Town Norwich
Post code NR1 1SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05496532
Date of Incorporation Fri, 1st Jul 2005
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Jamie C.

Position: Director

Appointed: 11 July 2005

Tamarynd C.

Position: Secretary

Appointed: 11 July 2005

Resigned: 03 April 2019

Wood Street Nominees Limited

Position: Corporate Director

Appointed: 01 July 2005

Resigned: 11 July 2005

Stephen G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 11 July 2005

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Collins Project Holdings Limited from Norwich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jamie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tamarynd C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Collins Project Holdings Limited

10 Riverside Road, Norwich, NR1 1SQ, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13912904
Notified on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie C.

Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tamarynd C.

Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Collins International February 19, 2018
Srh0006 August 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth88 006111 127
Balance Sheet
Current Assets665 416634 110
Tangible Fixed Assets52 31746 169
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve87 806110 927
Shareholder Funds88 006111 127
Other
Creditors Due After One Year146 39189 143
Creditors Due Within One Year478 599475 993
Deferred Tax Liability4 7374 016
Net Assets Liability Excluding Pension Asset Liability88 006111 127
Net Current Assets Liabilities186 817158 117
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 11 042
Tangible Fixed Assets Cost Or Valuation107 060100 695
Tangible Fixed Assets Depreciation54 74354 526
Tangible Fixed Assets Depreciation Charged In Period 12 442
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 12 659
Tangible Fixed Assets Disposals 17 407
Total Assets Less Current Liabilities239 134204 286

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 15th, February 2024
Free Download (17 pages)

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