COLLINGBOURNE EFFECTIVE LTD

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-09-30

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06/02/246 February 2024 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-02-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with updates

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09/05/239 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 6 RISHTON CLOSE LIVERPOOL L5 4TP UNITED KINGDOM

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09/10/209 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBU MARTIN POSITAN

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09/10/209 October 2020 DIRECTOR APPOINTED MR BARBU MARTIN POSITAN

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09/10/209 October 2020 CESSATION OF FEBIN VARGHESE AS A PSC

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR FEBIN VARGHESE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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07/08/207 August 2020 DIRECTOR APPOINTED MR FEBIN VARGHESE

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEBIN VARGHESE

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR ARNULFO MONTE DE RAMOS

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 4 ASH CRESENT WAKEFIELD WF3 4NX UNITED KINGDOM

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07/08/207 August 2020 CESSATION OF ARNULFO MONTE DE RAMOS AS A PSC

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 34A BEATRICE STREET OSWESTRY SY11 1QG UNITED KINGDOM

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06/04/206 April 2020 CESSATION OF JOHN BLACK AS A PSC

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNULFO MONTE DE RAMOS

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06/04/206 April 2020 DIRECTOR APPOINTED MR ARNULFO MONTE DE RAMOS

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BLACK

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR MLADEN IVANOV

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27/11/1927 November 2019 DIRECTOR APPOINTED MR JOHN BLACK

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27/11/1927 November 2019 CESSATION OF MLADEN IVANOV AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/04/1924 April 2019 DIRECTOR APPOINTED MR MLADEN IVANOV

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLADEN IVANOV

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCNEICE

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24/04/1924 April 2019 CESSATION OF DANIEL MCNEICE AS A PSC

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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07/03/197 March 2019 TERMINATE DIR APPOINTMENT

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07/03/197 March 2019 DIRECTOR APPOINTED MR DANIEL MCNEICE

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07/03/197 March 2019 CESSATION OF KEVIN EDWARDS AS A PSC

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM FLAT 2, LINGWOOD HALL 12 ST. JAME'S ROAD DUDLEY DV1 3JD UNITED KINGDOM

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCNEICE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 115 DUNFIELD ROAD LONDON SE6 3RD UNITED KINGDOM

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR PIOTR BIEDA

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28/08/1828 August 2018 CESSATION OF PIOTR ADAM BIEDA AS A PSC

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN EDWARDS

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/06/1820 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR ADAM BIEDA

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM FLAT 16, YORK HOUSE CHASE GARDENS LONDON E4 8LD UNITED KINGDOM

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR CARLOS VELOX

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19/06/1819 June 2018 DIRECTOR APPOINTED MR PIOTR ADAM BIEDA

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19/06/1819 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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19/06/1819 June 2018 CESSATION OF CARLOS VELOX AS A PSC

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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22/03/1822 March 2018 DIRECTOR APPOINTED MR CARLOS VELOX

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR ABDALLAH SKAFF

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS VELOX

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22/03/1822 March 2018 CESSATION OF ABDALLAH SKAFF AS A PSC

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 4 REGENCY COURT 104 HARROW ROAD LONDON E11 3QE ENGLAND

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14/02/1814 February 2018 CESSATION OF TERENCE BRENNAN AS A PSC

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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14/02/1814 February 2018 DIRECTOR APPOINTED MR ABDALLAH SKAFF

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDALLAH SKAFF

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE BRENNAN

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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24/10/1724 October 2017 CESSATION OF CHRISTOPHER LONSDALE AS A PSC

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BRENNAN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/04/1718 April 2017 DIRECTOR APPOINTED TERENCE BRENNAN

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 11 FOURTH AVENUE CLIPSTONE VILLAGE MANSFIELD NG21 9DQ UNITED KINGDOM

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONSDALE

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29/03/1729 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 47 TREHURST STREET LONDON E5 0EB UNITED KINGDOM

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05/07/165 July 2016 DIRECTOR APPOINTED CHRISTOPHER LONSDALE

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR HOUSTON ROACH

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14/04/1614 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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22/01/1622 January 2016 DIRECTOR APPOINTED HOUSTON ROACH

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 14 GRANGERS CROFT HODGE LEA MILTON KEYNES MK12 6DA UNITED KINGDOM

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOE BARNES

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05/10/155 October 2015 DIRECTOR APPOINTED JOE BARNES

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKBURN

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIBBS

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13/08/1513 August 2015 DIRECTOR APPOINTED ALLAN COCKBURN

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 63 WOOD ROAD CHADDESTON DERBY DE21 4LY UNITED KINGDOM

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 98 NEDHAM STREET LEICESTER LE2 0HB UNITED KINGDOM

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMED KAJI

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20/05/1520 May 2015 DIRECTOR APPOINTED ASHLEY HIBBS

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12/05/1512 May 2015 DIRECTOR APPOINTED MOHAMED KAJI

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SAXTON

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 147 PILGRIMS WAY ANDOVER SP10 5HS UNITED KINGDOM

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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24/10/1424 October 2014 DIRECTOR APPOINTED DANIEL SAXTON

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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