Collins Johnson International Limited

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General information

Name:

Collins Johnson International Ltd

Office Address:

1 Duchess Street W1W 6AN London

Number: 03010772

Incorporation date: 1995-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Collins Johnson International came into being in 1995 as a company enlisted under no 03010772, located at W1W 6AN London at 1 Duchess Street. This firm has been in business for twenty nine years and its current state is active. The firm official name change from Collins Johnson Management Consulting to Collins Johnson International Limited took place on October 6, 2017. This company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The business most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Tuesday 17th January 2023.

The company has a single managing director presently supervising this limited company, namely Andrew L. who has been executing the director's duties since January 17, 1995. Since September 1995 James W., had fulfilled assigned duties for this specific limited company up to the moment of the resignation in March 1998. As a follow-up a different director, specifically Paul C. quit on December 31, 2004. Additionally, the director's responsibilities are backed by a secretary - Andrew A., who was officially appointed by this specific limited company one year ago.

  • Previous company's names
  • Collins Johnson International Limited 2017-10-06
  • Collins Johnson Management Consulting Limited 1995-01-17

Company staff

Andrew A.

Role: Secretary

Appointed: 29 March 2023

Latest update: 2 March 2024

Andrew L.

Role: Director

Appointed: 17 January 1995

Latest update: 2 March 2024

People with significant control

Andrew L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew L.
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Trustees Of The Capital International Trust
Legal authority Seychelles
Legal form International Trust
Country registered Seychelles
Place registered Seychelles International Business Authority
Registration number T000110
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 04 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 04 December 2012
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 11 April 2014
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 5 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 July 2015
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 27th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27th November 2016
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 October 2013
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Share Capital Allotted Called Up Paid 100

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2014

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2015

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

HQ address,
2016

Address:

10 Saville Court Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

Accountant/Auditor,
2016 - 2015

Name:

Pkb International Limited

Address:

Saville Court 10 Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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