Company Information for COLLEGIATE MANAGEMENT SERVICES LIMITED
2ND FLOOR, 18 MANSELL STREET, LONDON, E1 8FE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COLLEGIATE MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR 18 MANSELL STREET LONDON E1 8FE Other companies in E1 | |
Company Number | 02065041 | |
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Company ID Number | 02065041 | |
Date formed | 1986-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 12:06:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COLLEGIATE MANAGEMENT SERVICES LP | Tennessee | Unknown | |
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COLLEGIATE MANAGEMENT SERVICES LP A TEXAS LIMITED PARTNERSHIP | Louisiana | Unknown | |
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COLLEGIATE MANAGEMENT SERVICES INC | Mississippi | Unknown | |
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COLLEGIATE MANAGEMENT SERVICES LP | Pennsylvannia | Unknown | |
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COLLEGIATE MANAGEMENT SERVICES L P | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN RICHARD ARCHER |
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RICHARD THOMAS MARINO |
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RICHARD JOHN WILLIAM TURNBULL |
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MICHAEL GRADY WOMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GIBBON |
Company Secretary | ||
MARK GIBBON |
Director | ||
ANTHONY CHARLES HOWE |
Director | ||
DOMINIC GAVIN GUEST |
Director | ||
GAVIN JONATHAN STARK |
Company Secretary | ||
GORDON DOUGLAS MILLER |
Director | ||
JULIE MARY PARSONS |
Company Secretary | ||
ROGER ANTHONY PEDDER |
Director | ||
BRIAN ROBERT PORTER |
Director | ||
STUART HARRIS |
Company Secretary | ||
PETER GODDARD |
Company Secretary | ||
ROBERT LYNAM BARCLAY |
Director | ||
PHILIP DONALD EVANS |
Director | ||
MATTHEW SCALES |
Director | ||
ANTHONY RICHARD TAYLOR |
Director | ||
PHILIP CLAUDE HEITLINGER |
Director | ||
CHRISTOPHER MAURICE KEELING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLEGIATE LIMITED | Director | 2008-01-10 | CURRENT | 1997-08-28 | Active - Proposal to Strike off | |
AMT MORTGAGE SERVICES LIMITED | Director | 2014-03-19 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
COLLEGIATE LIMITED | Director | 2010-08-10 | CURRENT | 1997-08-28 | Active - Proposal to Strike off | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2016-11-08 | CURRENT | 1998-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/05/24 FROM 2nd Floor 18 Mansell Street London E1 8FE | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Richard John William Turnbull on 2023-03-14 | ||
Director's details changed for Mr Michael Grady Womack on 2023-03-14 | ||
Change of details for Amt Intermediaries Limited as a person with significant control on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WILLIAMS | ||
DIRECTOR APPOINTED MR MICHAEL GRADY WOMACK | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL GRADY WOMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Collegiate Limited as a person with significant control on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD CADLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD ARCHER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS MARINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADY WOMACK | |
AP01 | DIRECTOR APPOINTED JEREMY EDWARD CADLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRADY WOMACK | |
TM02 | Termination of appointment of Mark Gibbon on 2017-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS MARINO | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 352568 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HOWE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 352568 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 352568 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HOWE / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAM TURNBULL / 27/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/14 FROM 5Th Floor Mint House 77 Mansell Street London E1 8FE | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 352568 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HOWE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAM TURNBULL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD ARCHER / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GIBBON / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: ROMAN WALL HOUSE 1-2 CRUTCHED FRIARS LONDON EC3N 2NB | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MISC | SECTION 394 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
ORES04 | NC INC ALREADY ADJUSTED 23/12/99 | |
123 | £ NC 393117/788117 23/12/99 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HEMINGWAY APOLLO LIMITED | |
MORTGAGE DEBENTURE | Satisfied | BRIAN ROBERT PORTER | |
MORTGAGE DEBENTURE | Satisfied | ROGER ANTHONY PEDDER | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY & CHARGE | Satisfied | LLOYDS BANK PLC |
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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 COLLEGIATE MANAGEMENT SERVICES LIMITED
COLLEGIATE MANAGEMENT SERVICES LIMITED owns 4 domain names.
collegiate.co.uk collegiatemail.co.uk collegiateunderwriting.co.uk claridges-hotel-uk.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as COLLEGIATE MANAGEMENT SERVICES 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. |