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Company Information for

COLLABRIUM SERVICES LIMITED

4TH FLOOR, 5-8 THE SANCTUARY, LONDON, SW1P 3JS,
Company Registration Number
07559376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Collabrium Services Ltd
COLLABRIUM SERVICES LIMITED was founded on 2011-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Collabrium Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COLLABRIUM SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR
5-8 THE SANCTUARY
LONDON
SW1P 3JS
Other companies in SW1P
 
Filing Information
Company Number 07559376
Company ID Number 07559376
Date formed 2011-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 30/06/2018
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLABRIUM SERVICES LIMITED
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Company Officers of COLLABRIUM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
Company Secretary 2013-08-01
ARNAB KUMAR BANERJI
Director 2011-03-10
ANDREW CHRISTOPHER WILLIAMS
Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN COUTTIE
Director 2012-12-17 2016-11-15
SARAH LOVELL TAYLOR
Company Secretary 2011-03-10 2012-03-31
SARAH LOVELL TAYLOR
Director 2011-03-10 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BCS COSEC LIMITED MARCHMONT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-11 CURRENT 2017-10-12 Active
BCS COSEC LIMITED INFUSIVE MD LIMITED Company Secretary 2018-05-03 CURRENT 2017-03-13 Active
BCS COSEC LIMITED INFUSIVE ASSET MANAGEMENT LIMITED Company Secretary 2018-05-03 CURRENT 2014-05-16 Active
BCS COSEC LIMITED CHANCERY ADVISORS LIMITED Company Secretary 2018-04-18 CURRENT 2018-03-27 Active
BCS COSEC LIMITED IR 2018 LIMITED Company Secretary 2018-03-21 CURRENT 2001-08-06 Active
BCS COSEC LIMITED QUARRY HOUSE CONSULTING LIMITED Company Secretary 2018-03-14 CURRENT 2013-12-16 Active
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BCS COSEC LIMITED EMPAXIS EUROPE LTD Company Secretary 2017-11-21 CURRENT 2015-08-27 Active - Proposal to Strike off
BCS COSEC LIMITED PNEUMACARE LIMITED Company Secretary 2017-11-09 CURRENT 2008-02-27 Active
BCS COSEC LIMITED SUSA SERVICES LIMITED Company Secretary 2017-10-31 CURRENT 2008-09-23 Active - Proposal to Strike off
BCS COSEC LIMITED CAMBRIDGE INNOVATION RESEARCH CENTRE LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
BCS COSEC LIMITED RUBBLE LTD Company Secretary 2017-10-14 CURRENT 2015-08-20 Active - Proposal to Strike off
BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
BCS COSEC LIMITED CORKE WALLIS LTD Company Secretary 2017-09-05 CURRENT 2010-03-11 Active
BCS COSEC LIMITED ATTIGI LIMITED Company Secretary 2017-08-25 CURRENT 2008-01-10 Active - Proposal to Strike off
BCS COSEC LIMITED CFCC CAMBRIDGE ACADEMY LIMITED Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
BCS COSEC LIMITED TERREPURE SPIRITS UK LTD. Company Secretary 2017-08-08 CURRENT 2012-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED NEURON GUARD LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
BCS COSEC LIMITED TIM CLEGG HOLDINGS LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
BCS COSEC LIMITED TALOMON VALUE LIMITED Company Secretary 2017-03-30 CURRENT 2014-09-24 Active
BCS COSEC LIMITED TALOMON CAPITAL LIMITED Company Secretary 2017-03-30 CURRENT 2017-01-19 Active
BCS COSEC LIMITED UKBHC LIMITED Company Secretary 2016-12-29 CURRENT 2015-09-11 Active
BCS COSEC LIMITED WIND PIONEERS ENGINEERING LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
BCS COSEC LIMITED SATORI AI LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
BCS COSEC LIMITED IRONWALL CAPITAL SERVICES LTD Company Secretary 2016-01-04 CURRENT 2015-06-22 Active
BCS COSEC LIMITED GLOBAL FILM MANAGEMENT LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-18
BCS COSEC LIMITED FOTOINSIGHT LTD Company Secretary 2015-12-01 CURRENT 2003-09-15 Active
BCS COSEC LIMITED CAMBRIDGE GAMECHANGER LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active
BCS COSEC LIMITED MID ANGLIA SERVICES LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-16
BCS COSEC LIMITED MID ANGLIA PRIVATE HIRE Company Secretary 2015-10-08 CURRENT 1999-09-17 Active - Proposal to Strike off
BCS COSEC LIMITED DIGISERVE COMMUNICATIONS LTD Company Secretary 2015-09-30 CURRENT 2007-01-22 Active
BCS COSEC LIMITED IXERSERVIT LIMITED Company Secretary 2015-09-30 CURRENT 2013-01-23 Active - Proposal to Strike off
BCS COSEC LIMITED GYMER FITNESS SOLUTIONS LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-14
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BCS COSEC LIMITED HITRIP LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
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BCS COSEC LIMITED MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Company Secretary 2015-01-30 CURRENT 2012-11-19 Liquidation
BCS COSEC LIMITED WESTRAY CAPITAL SERVICES LIMITED Company Secretary 2015-01-02 CURRENT 2014-04-11 Active
BCS COSEC LIMITED REVVIES ENERGY STRIPS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Active
BCS COSEC LIMITED REVOLO BIOTHERAPEUTICS LIMITED Company Secretary 2014-11-21 CURRENT 2011-10-31 Active
BCS COSEC LIMITED DOMAIN PROTECTION SERVICES LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED GO COACHING LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED ARCTRAN CORPORATION LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
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BCS COSEC LIMITED AMAZING MAPS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2017-10-31
BCS COSEC LIMITED CAMBRIDGE SPINAL COLUMN LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Active
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BCS COSEC LIMITED MICROLAUNCH SYSTEMS LIMITED Company Secretary 2013-12-12 CURRENT 2000-10-06 Active - Proposal to Strike off
BCS COSEC LIMITED LRG ENTERPRISES LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
BCS COSEC LIMITED LETS CELL IT .COM LTD Company Secretary 2013-10-17 CURRENT 2007-02-23 Active
BCS COSEC LIMITED MSC INTELLIGENT RESOURCE MANAGEMENT LTD Company Secretary 2013-10-03 CURRENT 2011-10-31 Active - Proposal to Strike off
BCS COSEC LIMITED FURTHER MY CAREER LTD Company Secretary 2013-08-29 CURRENT 2012-10-23 Dissolved 2017-09-12
BCS COSEC LIMITED ECONOMIC AND POLITICAL RESEARCH LIMITED Company Secretary 2013-08-27 CURRENT 2002-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED GREEN DAY ADVISORS (UK) LTD Company Secretary 2013-07-15 CURRENT 2012-12-14 Active
BCS COSEC LIMITED BEVERLY JONES EDUCATION CONSULTANCY LIMITED Company Secretary 2013-07-02 CURRENT 2004-10-27 Active - Proposal to Strike off
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BCS COSEC LIMITED PROGRAM42 TECHNOLOGY LTD Company Secretary 2013-03-31 CURRENT 1989-06-02 Dissolved 2015-06-16
BCS COSEC LIMITED PROGRAM42 LTD Company Secretary 2013-03-31 CURRENT 1991-12-30 Dissolved 2015-06-16
BCS COSEC LIMITED BAD HUSBAND PRODUCTIONS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
BCS COSEC LIMITED GLYN INDEPENDENT LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
BCS COSEC LIMITED BACCHANALIA WINEMERCHANTS LIMITED Company Secretary 2012-12-19 CURRENT 2007-03-07 Active
BCS COSEC LIMITED CAMBRIDGE HEALTHCARE LTD Company Secretary 2012-12-18 CURRENT 2010-10-08 Dissolved 2017-09-13
BCS COSEC LIMITED ARCHIPELAGO TECHNOLOGY GROUP LTD Company Secretary 2012-10-15 CURRENT 2012-09-04 Active
BCS COSEC LIMITED SCP REMUNERATION SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED SCNCM SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED LONGWOOD CREDIT PARTNERS (UK) LIMITED Company Secretary 2012-07-05 CURRENT 2012-05-18 Dissolved 2015-06-23
ARNAB KUMAR BANERJI AEGON ASSET MANAGEMENT UK PLC Director 2011-09-29 CURRENT 1988-09-21 Active
ARNAB KUMAR BANERJI COLLABRIUM CAPITAL LIMITED Director 2009-06-11 CURRENT 2009-05-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER WILLIAMS TSL RESEARCH GROUP LIMITED Director 2016-08-25 CURRENT 2016-06-15 Active
ANDREW CHRISTOPHER WILLIAMS COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off
ANDREW CHRISTOPHER WILLIAMS COLLABRIUM CAPITAL LIMITED Director 2009-06-11 CURRENT 2009-05-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER WILLIAMS KEY CAPITAL INVESTMENT MANAGEMENT LIMITED Director 2008-06-12 CURRENT 2007-12-05 Active
ANDREW CHRISTOPHER WILLIAMS MACQUARIE ROPEMAKER LIMITED Director 2008-01-25 CURRENT 2007-07-11 Active
ANDREW CHRISTOPHER WILLIAMS ECONOMIC AND POLITICAL RESEARCH LIMITED Director 2002-07-31 CURRENT 2002-06-21 Active - Proposal to Strike off

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-25DS01APPLICATION FOR STRIKING-OFF
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-12-20AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP .1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUTTIE
2016-10-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP .1
2016-03-11AR0110/03/16 FULL LIST
2015-09-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP .1
2015-04-13AR0110/03/15 FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COUTTIE / 13/04/2015
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 4TH FLOOR 16 OLD BOND STREET LONDON W1S 4PS
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP .1
2014-03-26AR0110/03/14 FULL LIST
2014-03-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-03-26AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND
2014-03-26AP04CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED
2013-12-17AA31/03/13 TOTAL EXEMPTION FULL
2013-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-10AR0110/03/13 FULL LIST
2013-03-01AP01DIRECTOR APPOINTED MR STEPHEN COUTTIE
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29AR0110/03/12 FULL LIST
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARNAB KUMAR BANERJI / 31/03/2012
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR
2012-05-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-23AD02SAIL ADDRESS CREATED
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 10 QUARRENDON STREET LONDON SW6 3SU
2011-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLLABRIUM SERVICES 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 COLLABRIUM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-04-18 Outstanding BBTV BOND STREET BUILDING LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 COLLABRIUM SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COLLABRIUM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLABRIUM SERVICES LIMITED
Trademarks
We have not found any records of COLLABRIUM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLABRIUM SERVICES 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 (82990 - Other business support service activities n.e.c.) as COLLABRIUM SERVICES LIMITED are:

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RE3 LIMITED £ 20,191,185
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLLABRIUM SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLABRIUM SERVICES 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 COLLABRIUM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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