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Home > England & Wales Companies > COLLABORA LIMITED
Company Information for

COLLABORA LIMITED

PLATINUM BUILDING, COWLEY ROAD, CAMBRIDGE, CB4 0DS,
Company Registration Number
05513718
Private Limited Company
Active

Company Overview

About Collabora Ltd
COLLABORA LIMITED was founded on 2005-07-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Collabora Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COLLABORA LIMITED
 
Legal Registered Office
PLATINUM BUILDING
COWLEY ROAD
CAMBRIDGE
CB4 0DS
Other companies in CB1
 
Filing Information
Company Number 05513718
Company ID Number 05513718
Date formed 2005-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB874163019  
Last Datalog update: 2023-10-08 08:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLABORA LIMITED
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Companies with same name COLLABORA LIMITED
The following companies were found which have the same name as COLLABORA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLABORA CONSULTING LIMITED MAPLE HOUSE 23 WATERGATE ROW SOUTH CHESTER CHESHIRE CH1 2LE Active Company formed on the 2012-01-25
COLLABORA PRODUCTIVITY LIMITED PLATINUM BUILDING COWLEY ROAD CAMBRIDGE CB4 0DS Active Company formed on the 2013-08-09
COLLABORA INC. 4 PLACE DU COMMERCE BUREAU 300 ILE-DES-SOEURS, VERDUN Quebec H3E 1J4 Dissolved Company formed on the 2000-02-07
COLLABORA (CANADA) INC. 368 Rue Notre-Dame Ouest Suite 500 Montréal Quebec H2Y 1T9 Active Company formed on the 2007-11-21
COLLABORA OPEN SOURCE CONSULTING INC. EISEMAN LEVINE LEHRHAUPT ETAL 805 THIRD AVENUE, 10TH FLOOR NEW YORK NEW YORK 10022 Active Company formed on the 2013-02-12
COLLABORA INVESTMENT ESTATE LLC 2117 S 279TH PL FEDERAL WAY WA 980036951 Active Company formed on the 2013-02-14
COLLABORA INTL. LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-07-15
COLLABORA INTL. LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Active Company formed on the 2011-09-01
COLLABORA INTERNATIONAL, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-05-17
COLLABORA INVESTMENTS LLC 1516 CARDINAL AVE MCALLEN TX 78504 Forfeited Company formed on the 2017-05-09
COLLABORA APPS AS Grannes terrasse 87 HAFRSFJORD 4044 Liquidation Company formed on the 2013-10-22
COLLABORA INC Delaware Unknown
COLLABORA RETAIL LTD 6 ALEXANDRA ROAD LEIGH-ON-SEA SS9 1QD Active Company formed on the 2023-09-20
COLLABORA8 CONSTRUCTION LIMITED 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE Dissolved Company formed on the 2011-08-02
COLLABORA8 GROUP LIMITED GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE Dissolved Company formed on the 2012-07-26
COLLABORACTION LTD ENTERPRISE HOUSE NO. 2 THE COTTAGES BAYNARDS GREEN BICESTER OXFORDSHIRE OX27 7SS Dissolved Company formed on the 2011-10-31
CollaborAction, services conseils inc. 1795, Rue De Montpellier Saint-Bruno Quebec J3V 4P4 Dissolved Company formed on the 2015-09-25
COLLABORACARE FOR KIDS 1600 WEST 38TH STREET STE. 306 AUSTIN Texas 78731 FRANCHISE TAX ENDED Company formed on the 2012-01-31
COLLABORACTIONS LLC 2940 SICILY WAY LEWISVILLE TX 75067 Active Company formed on the 2007-07-03
COLLABORACTIVE LTD 3 RYKMANSFORD ROAD FLEET HAMPSHIRE GU51 1JR Active Company formed on the 2019-09-24

Company Officers of COLLABORA LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE GABY KALAF
 Director 2006-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW MCQUEEN
 Company Secretary 2006-11-17 2015-09-25
ROBERT ANDREW MCQUEEN
 Director 2005-07-20 2015-09-25
ROBERT JAMES TAYLOR
 Company Secretary 2005-07-20 2006-11-17
ROBERT JAMES TAYLOR
 Director 2005-07-20 2006-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-06-08Resolutions passed:<ul><li>Resolution Subdivision of shares 18/01/2023</ul>
2023-06-08Sub-division of shares on 2023-01-18
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2.24 on 2023-03-31</ul>
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2.68 on 2023-03-31</ul>
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-17SH04Sale or transfer of treasury shares on 2019-05-10
  • GBP 1.8
2020-01-28RP04CS01Second filing of Confirmation Statement dated 20/07/2019
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09SH02Sub-division of shares on 2019-05-10
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2 on 2019-05-09
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 15.08
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-06-29CH01Director's details changed for Philippe Gaby Kalaf on 2017-01-01
2017-06-29SH0101/09/16 STATEMENT OF CAPITAL GBP 15.08
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 13.8
2017-01-11SH0101/09/16 STATEMENT OF CAPITAL GBP 13.80
2017-01-11RES01ADOPT ARTICLES 11/01/17
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM Kett House Station Road Cambridge Cambridgeshire CB1 2JH
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-22SH06Cancellation of shares. Statement of capital on 2015-09-25 GBP 10.00
2015-10-22SH03Purchase of own shares
2015-10-15RES09Resolution of authority to purchase a number of shares
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-07TM02Termination of appointment of Robert Andrew Mcqueen on 2015-09-25
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MCQUEEN
2015-08-05AR0120/07/15 ANNUAL RETURN FULL LIST
2015-08-05CH01Director's details changed for Robert Andrew Mcqueen on 2015-01-30
2015-08-04CH01Director's details changed for Robert Andrew Mcqueen on 2015-01-30
2015-08-04CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT ANDREW MCQUEEN on 2015-01-30
2015-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-15AR0120/07/14 FULL LIST
2013-08-07AR0120/07/13 FULL LIST
2013-08-07AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON SG8 7PN
2012-07-24AR0120/07/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GABY KALAF / 24/07/2012
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-15AR0120/07/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0120/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 01/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GABY KALAF / 01/07/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 18/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCQUEEN / 18/05/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGESHIRE CB22 4WF
2008-11-11363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM CPC 1 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE
2008-07-04RES12VARYING SHARE RIGHTS AND NAMES
2008-07-04122S-DIV
2008-07-04RES01ADOPT ARTICLES 30/06/2008
2008-07-04RES13SUBDIVISION 30/06/2008
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT
2007-09-06363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23169£ IC 14/10 01/05/07 £ SR 4@1=4
2007-04-20169£ IC 20/14 20/02/07 £ SR 6@1=6
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-04288aNEW SECRETARY APPOINTED
2006-10-1388(2)RAD 01/03/06--------- £ SI 10@1
2006-08-18363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to COLLABORA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLABORA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLABORA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COLLABORA LIMITED

Intangible Assets
Patents
We have not found any records of COLLABORA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLABORA LIMITED
Trademarks

Trademark applications by COLLABORA LIMITED

COLLABORA LIMITED is the 1st New Owner Before Publication for the trademark COLLABORA ONLINE ™ (88110308) through the USPTO on the 2018-09-10
"ONLINE"
COLLABORA LIMITED is the 1st New Owner Before Publication for the trademark COLLABORA ONLINE ™ (88110308) through the USPTO on the 2018-09-10
"ONLINE"
COLLABORA LIMITED is the 2nd New Owner entered after registration for the trademark TELEPATHY ™ (73494258) through the USPTO on the 1984-08-10
Prerecorded Computer Programs on Magnetic Disks for Data Communications
Income
Government Income
We have not found government income sources for COLLABORA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COLLABORA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COLLABORA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COLLABORA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-0185192099Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players)
2013-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLABORA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLABORA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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