About

Registered Number: 03767851
Date of Incorporation: 11/05/1999 (25 years ago)
Company Status: Active
Registered Address: Castle Court, Cathedral Road, Cardiff, CF11 9LJ

 

Having been setup in 1999, Collins & Co Ltd are based in Cardiff, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Collins, Shireen, Tradelink Merchandising Ltd, Collins, Shireen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Shireen 04 January 2000 11 January 2002 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Shireen 01 July 2006 28 February 2007 1
TRADELINK MERCHANDISING LTD 09 January 2008 01 November 2008 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 09 May 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 28 April 2016
CH01 - Change of particulars for director 09 March 2016
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AD01 - Change of registered office address 13 May 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 11 May 2014
AP01 - Appointment of director 20 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 30 May 2012
SH01 - Return of Allotment of shares 10 September 2011
AP01 - Appointment of director 10 September 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 08 May 2009
353 - Register of members 08 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
AA - Annual Accounts 31 January 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
363a - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
363a - Annual Return 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
287 - Change in situation or address of Registered Office 06 September 2006
AA - Annual Accounts 17 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 April 2004
287 - Change in situation or address of Registered Office 26 February 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 06 March 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
287 - Change in situation or address of Registered Office 09 July 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 26 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 05 April 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
225 - Change of Accounting Reference Date 03 October 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
363s - Annual Return 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
CERTNM - Change of name certificate 07 April 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1999
225 - Change of Accounting Reference Date 15 May 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.