About

Registered Number: 06060170
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Dunston House Brighton Road, Monks Gate, Horsham, West Sussex, RH13 6JB,

 

Established in 2007, Collective Wisdom Ltd are based in West Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Mercer, Jay Huntley, Mercer, Jeanette Carole are the current directors of Collective Wisdom Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCER, Jay Huntley 22 January 2007 - 1
MERCER, Jeanette Carole 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jay Huntley Mercer/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jeanette Carole Mercer/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
AD01 - Change of registered office address 03 February 2017
AA - Annual Accounts 30 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
225 - Change of Accounting Reference Date 20 August 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.