Active
Company Information for COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
06820689
Private Limited Company
Active |
Company Name | |
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COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in WC2B | |
Company Number | 06820689 | |
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Company ID Number | 06820689 | |
Date formed | 2009-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 19:18:50 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
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KEERTHANA SIVANATHAN |
||
NEIL WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HEATH |
Director | ||
OLIVER DAVID HANNAN |
Director | ||
SARAH CATHERINE MCINNES |
Director | ||
MARIA LEWIS |
Company Secretary | ||
JOSEPH MARK LINNEY |
Director | ||
MARTIN JOHN MALONE WATSON |
Director | ||
ROSS MCARTHUR |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
PHILIP ANDREW GREER |
Director | ||
SEAN FRANCIS SMYLIE |
Director | ||
MICHAEL JOHN WHITE |
Director | ||
JAMES MCCLURE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 2011-02-09 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2011-02-08 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2009-09-02 | Active | |
COLLABORATIVE SERVICES SUPPORT NE LIMITED | Director | 2018-04-30 | CURRENT | 2009-03-05 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1997-11-07 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2000-01-25 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2000-02-17 | Active | |
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Director | 2016-10-31 | CURRENT | 2003-03-24 | Active | |
REGENTER BENTILEE DISTRICT CENTRE LIMITED | Director | 2016-10-31 | CURRENT | 2004-03-15 | Active | |
3 ED GLASGOW LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (ENFIELD) LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-20 | Active | |
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-02-04 | Active | |
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-03-22 | Active | |
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
EDUCATION SUPPORT (ENFIELD 2) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2016-10-31 | CURRENT | 2005-07-07 | Active | |
COLLABORATIVE SERVICES SUPPORT NE LIMITED | Director | 2016-10-31 | CURRENT | 2009-03-05 | Active | |
3 ED HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (NEWHAM) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
COLESHILL PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2005-11-01 | Active | |
AYLESBURY VALE PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2006-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | ||
Appointment of Resolis Limited as company secretary on 2022-01-06 | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
AP04 | Appointment of Resolis Limited as company secretary on 2022-01-06 | |
Termination of appointment of Vercity Management Services Limited on 2022-01-06 | ||
TM02 | Termination of appointment of Vercity Management Services Limited on 2022-01-06 | |
PSC05 | Change of details for Palio (No 14) Limited as a person with significant control on 2019-04-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard William Francis Burge on 2019-07-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM FRANCIS BURGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEERTHANA SIVANATHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KEERTHANA SIVANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HEATH | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/16 FROM 1 Kingsway London WC2B 6AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HANNAN | |
AP01 | DIRECTOR APPOINTED MR NEIL WOODBURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED TERESA SARAH HEDGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AP01 | DIRECTOR APPOINTED OLIVER DAVID HANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH CATHERINE MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN MALONE WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SMYLIE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCARTHUR / 16/02/2011 | |
AP01 | DIRECTOR APPOINTED ROSS MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED PHILIP GREER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009 | |
SH01 | 26/06/09 STATEMENT OF CAPITAL GBP 9751 | |
SH01 | 26/06/09 STATEMENT OF CAPITAL GBP 9751 | |
AP01 | DIRECTOR APPOINTED MR SEAN FRANCIS SMYLIE | |
MISC | FORM 123 DATED 26/06/09 INC FROM £1,000 TO £50,000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCCLURE | |
288a | DIRECTOR APPOINTED JAMES MCCLURE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 17/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/1000 17/03/2009 | |
88(2) | AD 17/03/09 GBP SI 199@1=199 GBP IC 801/1000 | |
88(2) | AD 17/03/09 GBP SI 701@1=701 GBP IC 100/801 | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE) |
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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 COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED are:
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. |