• UK
  • COLLEN CONSTRUCTION (UK) LIMITED - 450 Brook Drive 450 Brook Drive, Reading, RG2 6UU, England, United Kingdom

Company Information

Company registration number
07241033
Company Status
LIVE
Country
United Kingdom
Registered Address
450 Brook Drive 450 Brook Drive
Reading
RG2 6UU
England
450 Brook Drive 450 Brook Drive, Reading, RG2 6UU, England UK

Management

Managing Directors
MICHAEL BROWNE
NEIL COLLEN
LEO MARTIN CREHAN
DECLAN LOWRY
THOMAS DRUMM
FITZPATRICK, Leslie
Company secretaries
KARA STUART
STUART, Kara

Company Details

Type of Business
ltd
Incorporated
2010-04-30
Age Of Company
2010-04-30 14 years
SIC/NACE
41201

Ownership

Beneficial Owners
-
Mr Neil Collen
Mrs Pamela Collen

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300S13M30HVXNL535
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2025-05-08
Last Date: 2024-04-24

COLLEN CONSTRUCTION (UK) LIMITED Company Description

COLLEN CONSTRUCTION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07241033. Its current trading status is "live". It was registered 2010-04-30. It has declared SIC or NACE codes as "41201". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 450 Brook Drive 450 Brook Drive .
More information

Get COLLEN CONSTRUCTION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Collen Construction (Uk) Limited - 450 Brook Drive 450 Brook Drive, Reading, RG2 6UU, England, United Kingdom

2010-04-30 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01

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  • notification-of-a-person-with-significant-control (2024-01-10) - PSC01

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  • cessation-of-a-person-with-significant-control (2024-01-10) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2024-01-10) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2024-01-11) - PSC09

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  • accounts-with-accounts-type-audited-abridged (2024-03-07) - AA

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • confirmation-statement-with-no-updates (2024-04-23) - CS01

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  • confirmation-statement-with-updates (2024-04-24) - CS01

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  • confirmation-statement-with-no-updates (2023-05-07) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • accounts-with-accounts-type-audited-abridged (2023-01-10) - AA

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  • termination-director-company-with-name-termination-date (2023-04-17) - TM01

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-01-10) - AA

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  • accounts-with-accounts-type-audited-abridged (2021-01-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • accounts-with-accounts-type-audited-abridged (2020-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • accounts-with-accounts-type-audited-abridged (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • accounts-with-made-up-date (2018-01-19) - AA

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  • change-person-director-company-with-change-date (2018-04-30) - CH01

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-20) - TM01

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  • accounts-with-accounts-type-small (2017-01-23) - AA

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • accounts-with-accounts-type-small (2016-01-08) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-08) - AA

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  • 30/04/16 FULL LIST (2016-05-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN BRUNTON (2015-01-06) - TM01

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  • DIRECTOR APPOINTED MR THOMAS DRUMM (2015-01-06) - AP01

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  • 30/04/15 FULL LIST (2015-05-01) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-06) - AA

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  • accounts-with-accounts-type-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • 30/04/14 FULL LIST (2014-05-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-with-accounts-type-full (2013-12-12) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-12) - AA

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  • 30/04/13 FULL LIST (2013-04-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DELLAN LOWRY / 30/04/2010 (2013-04-30) - CH01

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  • change-person-director-company-with-change-date (2013-04-30) - CH01

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  • SECRETARY APPOINTED MRS KARA STUART (2012-03-21) - AP03

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-14) - AA

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  • REGISTERED OFFICE CHANGED ON 09/10/2012 FROM (2012-10-09) - AD01

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  • 30/04/12 FULL LIST (2012-04-30) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY KFL CORPORATE SERVICES LIMITED (2012-03-21) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-21) - AP03

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  • termination-secretary-company-with-name (2012-03-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01

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  • accounts-with-accounts-type-small (2012-12-14) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-15) - AA

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  • PREVSHO FROM 30/04/2011 TO 31/03/2011 (2011-06-28) - AA01

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  • DIRECTOR APPOINTED MR MICHAEL BROWNE (2011-06-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • change-account-reference-date-company-previous-shortened (2011-06-28) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01

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  • accounts-with-accounts-type-small (2011-12-15) - AA

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  • REGISTERED OFFICE CHANGED ON 27/07/2011 FROM (2011-07-27) - AD01

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  • 30/04/11 FULL LIST (2011-05-18) - AR01

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  • incorporation-company (2010-04-30) - NEWINC

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  • CERTIFICATE OF INCORPORATION (2010-04-30) - NEWINC

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