COLLINGBOURNE EFFECTIVE LTD
Company number 09219100 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 26 Mar 2026 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C 55 Forest Road Leicester LE5 0BT on 2026-03-26 · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17 · 2 pages | View document |
| 19 Mar 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17 · 2 pages | View document |
| 18 Mar 2026 | Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 191 Washington Street Bradford BD8 9QP on 2026-03-18 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Barbu Martin Positan as a director on 2026-02-17 · 1 page | View document |
| 18 Mar 2026 | Cessation of Barbu Martin Positan as a person with significant control on 2026-02-17 · 1 page | View document |
| 9 Mar 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 15 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Oct 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 18 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 6 Feb 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 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 4 pages | View document |
| 9 May 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 16 Feb 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 6 RISHTON CLOSE LIVERPOOL L5 4TP UNITED KINGDOM | View document |
| 9 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBU MARTIN POSITAN | View document |
| 9 Oct 2020 | CESSATION OF FEBIN VARGHESE AS A PSC | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR FEBIN VARGHESE | View document |
| 9 Oct 2020 | DIRECTOR APPOINTED MR BARBU MARTIN POSITAN | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 7 Aug 2020 | DIRECTOR APPOINTED MR FEBIN VARGHESE | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNULFO MONTE DE RAMOS | View document |
| 7 Aug 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 4 ASH CRESENT WAKEFIELD WF3 4NX UNITED KINGDOM | View document |
| 7 Aug 2020 | CESSATION OF ARNULFO MONTE DE RAMOS AS A PSC | View document |
| 7 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEBIN VARGHESE | View document |
| 23 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR ARNULFO MONTE DE RAMOS | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK | View document |
| 6 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNULFO MONTE DE RAMOS | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 34A BEATRICE STREET OSWESTRY SY11 1QG UNITED KINGDOM | View document |
| 6 Apr 2020 | CESSATION OF JOHN BLACK AS A PSC | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MLADEN IVANOV | View document |
| 27 Nov 2019 | CESSATION OF MLADEN IVANOV AS A PSC | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR JOHN BLACK | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BLACK | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCNEICE | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR MLADEN IVANOV | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLADEN IVANOV | View document |
| 24 Apr 2019 | CESSATION OF DANIEL MCNEICE AS A PSC | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR DANIEL MCNEICE | View document |
| 7 Mar 2019 | CESSATION OF KEVIN EDWARDS AS A PSC | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM FLAT 2, LINGWOOD HALL 12 ST. JAME'S ROAD DUDLEY DV1 3JD UNITED KINGDOM | View document |
| 7 Mar 2019 | TERMINATE DIR APPOINTMENT | View document |
| 7 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCNEICE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN EDWARDS | View document |
| 28 Aug 2018 | CESSATION OF PIOTR ADAM BIEDA AS A PSC | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PIOTR BIEDA | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 115 DUNFIELD ROAD LONDON SE6 3RD UNITED KINGDOM | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM FLAT 16, YORK HOUSE CHASE GARDENS LONDON E4 8LD UNITED KINGDOM | View document |
| 19 Jun 2018 | CESSATION OF CARLOS VELOX AS A PSC | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR PIOTR ADAM BIEDA | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLOS VELOX | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR ADAM BIEDA | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR CARLOS VELOX | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 4 REGENCY COURT 104 HARROW ROAD LONDON E11 3QE ENGLAND | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS VELOX | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDALLAH SKAFF | View document |
| 22 Mar 2018 | CESSATION OF ABDALLAH SKAFF AS A PSC | View document |
| 14 Feb 2018 | CESSATION OF TERENCE BRENNAN AS A PSC | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR ABDALLAH SKAFF | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDALLAH SKAFF | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRENNAN | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BRENNAN | View document |
| 24 Oct 2017 | CESSATION OF CHRISTOPHER LONSDALE AS A PSC | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED TERENCE BRENNAN | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONSDALE | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 11 FOURTH AVENUE CLIPSTONE VILLAGE MANSFIELD NG21 9DQ UNITED KINGDOM | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 47 TREHURST STREET LONDON E5 0EB UNITED KINGDOM | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HOUSTON ROACH | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED CHRISTOPHER LONSDALE | View document |
| 14 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOE BARNES | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 14 GRANGERS CROFT HODGE LEA MILTON KEYNES MK12 6DA UNITED KINGDOM | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED HOUSTON ROACH | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED JOE BARNES | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKBURN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIBBS | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED ALLAN COCKBURN | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 63 WOOD ROAD CHADDESTON DERBY DE21 4LY UNITED KINGDOM | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED KAJI | View document |
| 20 May 2015 | DIRECTOR APPOINTED ASHLEY HIBBS | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 98 NEDHAM STREET LEICESTER LE2 0HB UNITED KINGDOM | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 147 PILGRIMS WAY ANDOVER SP10 5HS UNITED KINGDOM | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAXTON | View document |
| 12 May 2015 | DIRECTOR APPOINTED MOHAMED KAJI | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED DANIEL SAXTON | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 15 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |