About

Registered Number: 01773935
Date of Incorporation: 29/11/1983 (35 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Katherine Mews, Godstone Road, Whyteleafe, CR3 0HJ,

 

Having been setup in 1983, Collinda Ltd are based in Whyteleafe, it's status at Companies House is "Active". The companies directors are listed as Kite, Helen Laura, Kite, James Maurice, Denison, Michael John, Evans, Ievan Philip, Glastonbury, Garth William, Moss, Malcolm James, Waugh, Denis Frank, Waugh, Linda Mary at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITE, Helen Laura 02 March 2007 - 1
KITE, James Maurice 24 June 2004 - 1
EVANS, Ievan Philip N/A 21 July 1994 1
GLASTONBURY, Garth William 26 June 2000 17 September 2002 1
MOSS, Malcolm James N/A 24 June 2004 1
WAUGH, Linda Mary 30 November 1991 10 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Maurice Kite/
1966-09
Individual person with significant control British/
Isle Of Man
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 14 November 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 15 May 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 17 May 2007
395 - Particulars of a mortgage or charge 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
AAMD - Amended Accounts 01 February 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 28 December 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 22 November 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
169 - Return by a company purchasing its own shares 26 October 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
RESOLUTIONS - N/A 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
AA - Annual Accounts 10 August 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 14 October 1997
RESOLUTIONS - N/A 09 June 1997
363s - Annual Return 03 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 20 November 1995
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1995
AA - Annual Accounts 18 April 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 02 November 1994
288 - N/A 07 October 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 19 March 1993
AA - Annual Accounts 09 December 1992
363a - Annual Return 18 March 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 20 December 1990
AA - Annual Accounts 15 August 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 05 March 1990
288 - N/A 06 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 September 1988
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
RESOLUTIONS - N/A 24 January 1988
288 - N/A 24 January 1988
288 - N/A 24 January 1988
288 - N/A 24 January 1988
395 - Particulars of a mortgage or charge 14 January 1988
MEM/ARTS - N/A 13 January 1988
CERTNM - Change of name certificate 05 January 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
287 - Change in situation or address of Registered Office 26 February 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 01 July 1986
288 - N/A 01 July 1986
MISC - Miscellaneous document 29 November 1983

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 06 March 2007 Outstanding

N/A

Debenture 24 June 2004 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 24 June 2004 Outstanding

N/A

Debenture 24 June 2004 Outstanding

N/A

Debenture 07 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.