Collinson Assistance Services Limited is a private limited company registered at Two, London Bridge, London SE1 9RA. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Patrick P., appointed on 01 November 2022. Director Pierre-Hubert S., appointed on 01 November 2022.
As far as secretaries are concerned, we can name: Pierre-Hubert S., appointed on 01 November 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a change of name on 2022-12-05 and their previous name was Crisis24 Medical Services Limited.
The last confirmation statement was sent on 2023-03-26 and the due date for the next filing is 2024-04-09. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Two |
| Office Address2 | London Bridge |
| Town | London |
| Post code | SE1 9RA |
| Country of origin | United Kingdom |
| Registration Number | 11908215 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Secretary
Appointed: 01 November 2022
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Stephan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Collinson Insurance Group Limited that put London as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephan C.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Collinson Insurance Group Limited
Cutlers Exchange 123 Houndsditch, London, EC3A 7BU
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06312711 |
| Notified on | 27 March 2019 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Crisis24 Medical Services | December 5, 2022 |
| Collinson Assistance Services | November 29, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-26 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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