Collins Debden Limited GUILDFORD


Collins Debden started in year 1986 as Private Limited Company with registration number 02020029. The Collins Debden company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Guildford at Alliotts. Postal code: GU1 3DL. Since March 3, 1997 Collins Debden Limited is no longer carrying the name Debden Associates (u.k.).

The company has 3 directors, namely Cheng C., Raja H. and Jacqueline D.. Of them, Jacqueline D. has been with the company the longest, being appointed on 8 May 1996 and Cheng C. has been with the company for the least time - from 29 June 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter E. who worked with the the company until 1 November 2018.

Collins Debden Limited Address / Contact

Office Address Alliotts
Office Address2 Friary Court 13-21 High Street
Town Guildford
Post code GU1 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02020029
Date of Incorporation Thu, 15th May 1986
Industry Printing n.e.c.
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Alliotts Registrars Limited

Position: Corporate Secretary

Appointed: 01 November 2018

Cheng C.

Position: Director

Appointed: 29 June 2018

Raja H.

Position: Director

Appointed: 18 December 2017

Jacqueline D.

Position: Director

Appointed: 08 May 1996

Poon L.

Position: Director

Appointed: 08 June 2016

Resigned: 29 June 2018

Connie C.

Position: Director

Appointed: 02 December 2015

Resigned: 31 December 2020

Keith F.

Position: Director

Appointed: 24 August 2015

Resigned: 28 November 2016

Wiria M.

Position: Director

Appointed: 16 April 2014

Resigned: 02 December 2015

Soo C.

Position: Director

Appointed: 12 December 2013

Resigned: 08 June 2016

John M.

Position: Director

Appointed: 01 February 2013

Resigned: 24 August 2015

Chih-Hao L.

Position: Director

Appointed: 27 November 2012

Resigned: 21 December 2013

Ian S.

Position: Director

Appointed: 28 July 2010

Resigned: 18 November 2011

Chay C.

Position: Director

Appointed: 04 August 2008

Resigned: 16 January 2013

Kai S.

Position: Director

Appointed: 30 January 2007

Resigned: 04 August 2008

Percy W.

Position: Director

Appointed: 01 October 2006

Resigned: 03 January 2007

William M.

Position: Director

Appointed: 09 April 2002

Resigned: 19 September 2011

John M.

Position: Director

Appointed: 09 April 2002

Resigned: 28 March 2003

Anthony B.

Position: Director

Appointed: 26 September 1999

Resigned: 29 March 2002

Chih L.

Position: Director

Appointed: 30 June 1999

Resigned: 16 July 2010

Elizabeth B.

Position: Director

Appointed: 04 September 1995

Resigned: 26 April 1996

John M.

Position: Director

Appointed: 12 June 1995

Resigned: 31 August 2001

William H.

Position: Director

Appointed: 12 June 1995

Resigned: 30 June 1999

Peter E.

Position: Secretary

Appointed: 13 September 1993

Resigned: 01 November 2018

Evan C.

Position: Director

Appointed: 14 November 1992

Resigned: 12 April 1996

John H.

Position: Director

Appointed: 14 November 1992

Resigned: 13 September 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Debden Importing (Uk) Limited from Guildford, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Debden Importing (Uk) Limited

C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL, United Kingdom

Legal authority English
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 00282940
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Debden Associates (u.k.) March 3, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 21st, July 2023
Free Download (24 pages)

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