Collaboration Trading Company Limited in LONDON

Collaboration Trading Company Limited LONDON

Founded in 1998, Collaboration Trading Company, classified under reg no. 03657122 is an active company. Currently registered at 11-13 Cavendish Square W1G 0AN, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Karen K., appointed on 23 August 2020. In addition, a secretary was appointed - Casey E., appointed on 30 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Collaboration Trading Company Limited Address / Contact

Office Address	11-13 Cavendish Square
Town	London
Post code	W1G 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657122
Date of Incorporation	Tue, 27th Oct 1998
Industry	Other human health activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Karen K.

Position: Director

Appointed: 23 August 2020

Casey E.

Position: Secretary

Appointed: 30 March 2020

Janet C.

Position: Director

Appointed: 02 September 2019

Resigned: 23 August 2020

Mark W.

Position: Secretary

Appointed: 02 September 2019

Resigned: 30 March 2020

Sarah W.

Position: Secretary

Appointed: 24 November 2015

Resigned: 02 September 2019

Ian S.

Position: Director

Appointed: 22 December 2014

Resigned: 02 September 2019

Hugh S.

Position: Secretary

Appointed: 06 January 2014

Resigned: 30 November 2015

Claire A.

Position: Secretary

Appointed: 30 September 2013

Resigned: 06 January 2014

Mark D.

Position: Director

Appointed: 21 September 2013

Resigned: 02 September 2019

Donna G.

Position: Director

Appointed: 01 October 2012

Resigned: 01 December 2019

Lorne B.

Position: Director

Appointed: 20 October 2010

Resigned: 16 September 2014

Jonathan D.

Position: Director

Appointed: 20 October 2010

Resigned: 01 October 2012

Robert S.

Position: Director

Appointed: 20 October 2010

Resigned: 21 September 2013

Michael C.

Position: Director

Appointed: 03 October 2004

Resigned: 20 October 2010

Virginia H.

Position: Secretary

Appointed: 29 October 2003

Resigned: 30 September 2013

Peter L.

Position: Director

Appointed: 01 August 2002

Resigned: 20 October 2010

Monica F.

Position: Director

Appointed: 09 October 1999

Resigned: 05 October 2008

Christopher S.

Position: Director

Appointed: 08 January 1999

Resigned: 13 December 2001

Joseph K.

Position: Director

Appointed: 27 October 1998

Resigned: 03 October 2004

Malcolm N.

Position: Secretary

Appointed: 27 October 1998

Resigned: 29 October 2003

Malcolm N.

Position: Director

Appointed: 27 October 1998

Resigned: 29 October 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Cochrane from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cochrane

St Albans House 57-59 Haymarket, London, SW1Y 4QX, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	0304423
Notified on	27 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 100.00 GBP	capital
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 6th, October 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 27th Oct 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 17th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, December 2007	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
363(288)	Thu, 29th Nov 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/11/05	annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 30th Oct 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 30th Oct 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (8 pages)
363(288)	Thu, 30th Oct 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (8 pages)
363(288)	Fri, 8th Nov 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 16th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 3rd Nov 2001 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 3rd Nov 2001 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 24th, August 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 24th, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 10/11/99	annual return
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 14th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 14th, January 1999	accounts	Free Download (1 page)

Collaboration Trading Company Limited LONDON

Collaboration Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Karen K.

Casey E.

Janet C.

Mark W.

Sarah W.

Ian S.

Hugh S.

Claire A.

Mark D.

Donna G.

Lorne B.

Jonathan D.

Robert S.

Michael C.

Virginia H.

Peter L.

Monica F.

Christopher S.

Joseph K.

Malcolm N.

Malcolm N.

People with significant control

Company filings

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