About

Registered Number: 07030571
Date of Incorporation: 25/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Apartment 2 15 Hatton Garden, Liverpool, L3 2HA,

 

Founded in 2009, Collaborative Contract Solutions Ltd have registered office in Liverpool, it's status is listed as "Active". We do not know the number of employees at the company. There are 6 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Kaye 12 December 2009 - 1
SPENCER-BROWN, Hannah Therese 18 May 2020 - 1
DAVIES, Gary 21 October 2013 31 August 2014 1
ROBERTS, David Iolo 01 November 2009 06 November 2012 1
ROBERTS, Stephen John 01 November 2009 06 November 2012 1
SPENCER-BROWN, Theresa Mary 25 September 2009 18 May 2020 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 20 May 2020
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 19 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 26 September 2018
CS01 - N/A 04 October 2017
SH01 - Return of Allotment of shares 03 October 2017
MR04 - N/A 26 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 21 July 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 18 September 2014
TM01 - Termination of appointment of director 01 September 2014
MR01 - N/A 15 August 2014
AA01 - Change of accounting reference date 17 December 2013
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 22 October 2013
AP01 - Appointment of director 22 October 2013
SH06 - Notice of cancellation of shares 13 August 2013
SH03 - Return of purchase of own shares 13 August 2013
AA - Annual Accounts 21 November 2012
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 19 November 2012
AD01 - Change of registered office address 19 November 2012
AR01 - Annual Return 28 September 2012
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AD01 - Change of registered office address 30 September 2011
TM02 - Termination of appointment of secretary 30 September 2011
AA - Annual Accounts 10 June 2011
SH01 - Return of Allotment of shares 21 May 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA01 - Change of accounting reference date 25 August 2010
SH01 - Return of Allotment of shares 14 December 2009
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 13 November 2009
AP01 - Appointment of director 13 November 2009
NEWINC - New incorporation documents 25 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.