Menna Overview
Here’s a quick overview of C.B. COLLIER FD LIMITED 👀 — a Hereford based business that started in 2017.
C.B. COLLIER FD LIMITED
- Company statusactive
- Company No10677539
- Age9 years 4 months Incorporated 17 March 2017
- Officers3
Address
St Ethelbert House, Ryelands Street, Hereford, HR4 0LA, England
C.B. COLLIER FD LIMITED is an active company incorporated on 17 March 2017 and based in Hereford, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Jun 2023
Memorandum Articles
3 Years Ago on 27 May 2023
Resolution
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 12 Dec 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 12 Dec 2018
Cessation Of A Person With Significant Control
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTURE NOMINEES (1) LIMITED | corporate secretary | 17 Mar 2017 | |
| COLLIER, Charles Benedict | director | Oct 1953 | 17 Mar 2017 |
| OSBORNE, Kate Joan | director | Oct 1980 | 14 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Atlas Trust Company (As Trustee To The Codex Capital Trust) | 29 Nov 2017 | |
| Mr Charles Benedict Collier | Oct 1953 | 29 Nov 2017 |
| Brett Palos Capital Limited | 29 Nov 2017 |
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VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED, COLLIER, Charles Benedict are mutual persons.
VENTURE NOMINEES (1) LIMITED, COLLIER, Charles Benedict are mutual persons.
VENTURE NOMINEES (1) LIMITED, COLLIER, Charles Benedict, OSBORNE, Kate Joan, STONELY, Andrew are mutual persons.
VENTURE NOMINEES (1) LIMITED is a mutual person.
OSBORNE, Kate Joan are mutual persons.
STONELY, Andrew are mutual persons.
STONELY, Andrew are mutual persons.
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OSBORNE, Kate Joan are mutual persons.
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OSBORNE, Kate Joan are mutual persons.
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Menna Overview
Here’s a quick overview of C.B. COLLIER FD LIMITED 👀 — a Hereford based business that started in 2017.