About

Registered Number: 06354477
Date of Incorporation: 28/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Marston Farm, Marstons On Dove, Hilton, Derbyshire, DE65 5GB,

 

Based in Hilton, Collycroft Ltd was established in 2007. Smith, Ellen, Smith, Mark David, Smith, Pamela Christine, Marshall, Alexandra Caroline are the current directors of the company. Currently we aren't aware of the number of employees at the Collycroft Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Ellen 01 October 2013 - 1
SMITH, Mark David 29 August 2007 - 1
MARSHALL, Alexandra Caroline 29 August 2007 31 August 2010 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Pamela Christine 31 August 2010 01 September 2013 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
PSC04 - N/A 27 August 2020
PSC04 - N/A 27 August 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 29 August 2019
PSC04 - N/A 20 May 2019
CH01 - Change of particulars for director 20 May 2019
AA - Annual Accounts 27 November 2018
PSC04 - N/A 24 September 2018
PSC04 - N/A 24 September 2018
CH01 - Change of particulars for director 24 September 2018
CH01 - Change of particulars for director 24 September 2018
CH01 - Change of particulars for director 24 September 2018
CH01 - Change of particulars for director 24 September 2018
AD01 - Change of registered office address 24 September 2018
CS01 - N/A 30 August 2018
AD01 - Change of registered office address 13 April 2018
PSC04 - N/A 13 April 2018
CH01 - Change of particulars for director 13 April 2018
CH01 - Change of particulars for director 13 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 17 September 2015
CH01 - Change of particulars for director 17 September 2015
MR01 - N/A 02 September 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 14 April 2015
AA - Annual Accounts 10 February 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 08 September 2014
TM02 - Termination of appointment of secretary 25 October 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 11 October 2013
SH01 - Return of Allotment of shares 08 October 2013
AP01 - Appointment of director 08 October 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 13 September 2012
CH03 - Change of particulars for secretary 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AD01 - Change of registered office address 02 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 03 October 2011
AD04 - Change of location of company records to the registered office 29 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
AA - Annual Accounts 19 January 2011
CH01 - Change of particulars for director 05 October 2010
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2010
AP03 - Appointment of secretary 20 September 2010
TM01 - Termination of appointment of director 03 September 2010
TM02 - Termination of appointment of secretary 03 September 2010
AD01 - Change of registered office address 03 September 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AD01 - Change of registered office address 13 July 2010
AD01 - Change of registered office address 05 May 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 15 December 2008
NEWINC - New incorporation documents 28 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2015 Outstanding

N/A

Debenture 07 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.