COLLAGERIE LTD
- Company statusactive
- Company No11165708
- Age7 years 6 months Incorporated 23 January 2018
- Officers5
Address
Studio 4, The Studio Building, 21 Evesham Street, London, W11 4AJ, England
COLLAGERIE LTD is an active company incorporated on 23 January 2018 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Jun 2025
Capital Allotment Shares
1 Month Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Month Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 23 Jun 2025
Capital Allotment Shares
2 Months Ago on 27 May 2025
Capital Allotment Shares
5 Months Ago on 02 Feb 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Change Person Director Company
9 Months Ago on 01 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2024
Resolution
1 Year Ago on 09 Jul 2024
Memorandum Articles
1 Year Ago on 09 Jul 2024
Capital Allotment Shares
1 Year Ago on 07 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2024
Capital Allotment Shares
1 Year Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Feb 2024
Capital Allotment Shares
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 30 May 2023
Capital Allotment Shares
2 Years Ago on 17 Apr 2023
Capital Allotment Shares
2 Years Ago on 16 Mar 2023
Memorandum Articles
2 Years Ago on 15 Mar 2023
Resolution
2 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Lucinda | director | Dec 1959 | 23 Jan 2018 |
| FRANCES, Maria Raga | director | Dec 1978 | 23 Sept 2024 |
| HOLLOWAY, Mark Grahame | director | Nov 1963 | 15 Dec 2020 |
| HOOD, Serena | director | Aug 1983 | 23 Jan 2018 |
| MALKOUN, Timmy | director | Mar 1991 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Serena Hood | Aug 1983 | 23 Jan 2018 |
| Ms Lucinda Chambers | Dec 1959 | 23 Jan 2018 |
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CHAMBERS, Lucinda are mutual persons.
CHAMBERS, Lucinda are mutual persons.
CHAMBERS, Lucinda are mutual persons.
CHAMBERS, Lucinda are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
MALKOUN, Timmy are mutual persons.
JEROME, Oliver Charles are mutual persons.
JEROME, Oliver Charles are mutual persons.
JEROME, Oliver Charles are mutual persons.
JEROME, Oliver Charles are mutual persons.
JEROME, Oliver Charles are mutual persons.
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