Active
Company Information for COLLINI FINANCE LIMITED
DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD,
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Company Registration Number
00800292
Private Limited Company
Active |
Company Name | |
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COLLINI FINANCE LIMITED | |
Legal Registered Office | |
DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD Other companies in SS9 | |
Company Number | 00800292 | |
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Company ID Number | 00800292 | |
Date formed | 1964-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 14:16:21 |
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Officer | Role | Date Appointed |
---|---|---|
CARINA ANNE MURGATROYD |
||
PAMELA ELIZABETH COLLINI |
||
ROY MICHAEL DANIEL COLLINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY PIERINA PAULINE BOSSO |
Director | ||
ROSALIA SOFIA MARIA GROSSI |
Director | ||
RENZO BATTISTA GIACOMO COLLINI |
Company Secretary | ||
RENZO BATTISTA GIACOMO COLLINI |
Director | ||
RENA ROSA CATERINA GROSSI |
Director | ||
RELIO LINO COLLINI |
Director | ||
ONORINA MARIA COLLINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINI ESTATES LIMITED | Company Secretary | 2001-12-30 | CURRENT | 1960-02-29 | Active - Proposal to Strike off | |
COLLINI PROPERTY CO.LIMITED | Company Secretary | 2001-12-30 | CURRENT | 1959-09-11 | Active | |
COLLINI INVESTMENTS LIMITED | Company Secretary | 2001-12-30 | CURRENT | 1959-11-25 | Active | |
COLLINI HOLDINGS LIMITED | Company Secretary | 2001-12-30 | CURRENT | 1959-12-28 | Active | |
COLLINI SECURITIES LIMITED | Company Secretary | 2001-12-30 | CURRENT | 1960-07-22 | Active | |
COLLINI MANAGEMENT CO. LIMITED | Company Secretary | 2001-12-30 | CURRENT | 1960-09-19 | Active | |
COLLINI ESTATES LIMITED | Director | 2012-04-06 | CURRENT | 1960-02-29 | Active - Proposal to Strike off | |
COLLINI PROPERTY CO.LIMITED | Director | 2012-04-06 | CURRENT | 1959-09-11 | Active | |
COLLINI INVESTMENTS LIMITED | Director | 2012-04-06 | CURRENT | 1959-11-25 | Active | |
COLLINI HOLDINGS LIMITED | Director | 2012-04-06 | CURRENT | 1959-12-28 | Active | |
COLLINI SECURITIES LIMITED | Director | 2012-04-06 | CURRENT | 1960-07-22 | Active | |
COLLINI MANAGEMENT CO. LIMITED | Director | 2012-04-06 | CURRENT | 1960-09-19 | Active | |
KINGSWOOD CHASE CONSULTING LTD | Director | 2012-03-31 | CURRENT | 2012-02-22 | Active | |
HILLS RISPAR LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
DEVINES ACCOUNTANTS LIMITED | Director | 2003-04-01 | CURRENT | 2002-07-16 | Active | |
COLLINI ESTATES LIMITED | Director | 1996-04-07 | CURRENT | 1960-02-29 | Active - Proposal to Strike off | |
COLLINI PROPERTY CO.LIMITED | Director | 1996-04-07 | CURRENT | 1959-09-11 | Active | |
COLLINI INVESTMENTS LIMITED | Director | 1996-04-07 | CURRENT | 1959-11-25 | Active | |
COLLINI HOLDINGS LIMITED | Director | 1996-04-07 | CURRENT | 1959-12-28 | Active | |
COLLINI SECURITIES LIMITED | Director | 1996-04-07 | CURRENT | 1960-07-22 | Active | |
COLLINI MANAGEMENT CO. LIMITED | Director | 1996-04-07 | CURRENT | 1960-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIA GROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOSSO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 47.75642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rosemary Pierina Pauline Bosso on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 47.75642 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-03 GBP 47.75 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 30/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roy Michael Daniel Collini on 2014-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARINA ANNE MURGATROYD on 2014-04-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAMELA ELIZABETH COLLINI | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIA SOFIA MARIA GROSSI / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY PIERINA PAULINE BOSSO / 20/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
MISC | AMENDING 882 | |
88(2)R | AD 12/03/03--------- £ SI 7400001@.00001= 74 £ IC 25/99 | |
122 | S-DIV 28/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: BELGRAVE" CLIFF TOWN PARADE SOUTHEND ON SEA ESSEX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLINI FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COLLINI FINANCE LIMITED are:
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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |