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Company Information for

C.B. COLLIER FD LIMITED

ST ETHELBERT HOUSE, RYELANDS STREET, HEREFORD, HR4 0LA,
Company Registration Number
10677539
Private Limited Company
Active

Company Overview

About C.b. Collier Fd Ltd
C.B. COLLIER FD LIMITED was founded on 2017-03-17 and has its registered office in Hereford. The organisation's status is listed as "Active". C.b. Collier Fd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.B. COLLIER FD LIMITED
 
Legal Registered Office
ST ETHELBERT HOUSE
RYELANDS STREET
HEREFORD
HR4 0LA
 
Filing Information
Company Number 10677539
Company ID Number 10677539
Date formed 2017-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 14/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:55:21
Primary Source:Companies House
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Company Officers of C.B. COLLIER FD LIMITED

Current Directors
Officer Role Date Appointed
VENTURE NOMINEES (1) LIMITED
 Company Secretary 2017-03-17
CHARLES BENEDICT COLLIER
 Director 2017-03-17
ANDREW STONELY
 Director 2017-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENTURE NOMINEES (1) LIMITED C B COLLIER LM LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
VENTURE NOMINEES (1) LIMITED C B COLLIER BI LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
VENTURE NOMINEES (1) LIMITED MILL HOUSE FOLE LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
VENTURE NOMINEES (1) LIMITED C B COLLIER LW LIMITED Company Secretary 2018-02-10 CURRENT 2018-01-17 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C B COLLIER CB LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C.B. COLLIER HK LIMITED Company Secretary 2017-01-19 CURRENT 2017-01-19 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C.B. COLLIER DY LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C.B. COLLIER EN LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C. B. COLLIER LM LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C.B COLLIER GG LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-12-12
VENTURE NOMINEES (1) LIMITED CBCN LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED MOONRAKER FIELD LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
VENTURE NOMINEES (1) LIMITED TENDALL FZCO LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-10-11
VENTURE NOMINEES (1) LIMITED CBCPB LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-12-12
VENTURE NOMINEES (1) LIMITED CBCPL LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2018-01-09
VENTURE NOMINEES (1) LIMITED CBCRD LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Dissolved 2018-01-09
VENTURE NOMINEES (1) LIMITED C. B. COLLIER O LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
VENTURE NOMINEES (1) LIMITED COMPANY CORRECTION THREE LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-03-10
VENTURE NOMINEES (1) LIMITED WILLOWBANK (UPTON UPON SEVERN) LIMITED Company Secretary 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED WILDERNESS QUARRY AND RECYCLING LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Dissolved 2015-06-16
VENTURE NOMINEES (1) LIMITED BUSY LIZZY MANAGEMENT LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2017-01-24
VENTURE NOMINEES (1) LIMITED WILDERNESS STONE LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED 60 MPH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2014-07-15
VENTURE NOMINEES (1) LIMITED WILDERNESS QUARRY AND STONE SUPPLIES LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
VENTURE NOMINEES (1) LIMITED 80 MPH LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2014-07-15
VENTURE NOMINEES (1) LIMITED AESCULUS PROPERTIES LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2015-07-28
VENTURE NOMINEES (1) LIMITED CICERO PROPERTY LTD Company Secretary 2007-04-12 CURRENT 2004-08-13 Dissolved 2014-07-23
VENTURE NOMINEES (1) LIMITED 40 MPH LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-08-19
VENTURE NOMINEES (1) LIMITED THE BOOT INN (ORLETON) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Liquidation
VENTURE NOMINEES (1) LIMITED VISION (UK) LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active
VENTURE NOMINEES (1) LIMITED RURALTRACK LIMITED Company Secretary 2005-05-01 CURRENT 2004-02-02 Dissolved 2014-07-23
VENTURE NOMINEES (1) LIMITED C. B. COLLIER LIMITED Company Secretary 2005-05-01 CURRENT 2002-05-16 Liquidation
VENTURE NOMINEES (1) LIMITED FOCUS INITIATIVES LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Dissolved 2016-01-12
VENTURE NOMINEES (1) LIMITED EKS INTERNATIONAL UK LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Dissolved 2018-07-04
VENTURE NOMINEES (1) LIMITED SHARED HOME EQUITY LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
VENTURE NOMINEES (1) LIMITED EUSTON PARK MANAGEMENT LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
VENTURE NOMINEES (1) LIMITED PETER HARGREAVES LTD Company Secretary 2000-03-13 CURRENT 2000-03-13 Active
CHARLES BENEDICT COLLIER C.B. COLLIER NK (SSC) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CHARLES BENEDICT COLLIER C B COLLIER LW LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
CHARLES BENEDICT COLLIER C B COLLIER CB LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
CHARLES BENEDICT COLLIER C.B.COLLIER DF LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
CHARLES BENEDICT COLLIER C.B COLLIER MK LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHARLES BENEDICT COLLIER C.B. COLLIER NK LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
CHARLES BENEDICT COLLIER C.B. COLLIER HK LIMITED Director 2017-01-19 CURRENT 2017-01-19 Dissolved 2018-05-08
CHARLES BENEDICT COLLIER C.B. COLLIER DY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
CHARLES BENEDICT COLLIER C.B. COLLIER EN LIMITED Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-08
CHARLES BENEDICT COLLIER C. B. COLLIER LM LIMITED Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-08
ANDREW STONELY CODEX CAPITAL PARTNERS LIMITED Director 2018-08-29 CURRENT 2005-06-09 Active

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
2024-03-22CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-05-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Provisions of the articles which prevent a director being counted as participating in decision-making disapplied 29/11/2017<li>Resolu
2023-05-27Memorandum articles filed
2023-04-13CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STONELY
2022-01-20AP01DIRECTOR APPOINTED MRS KATE JOAN OSBORNE
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM St Ethlebert House Ryelands Street Hereford HR4 0LA England
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Bewell House Bewell Street Hereford HR4 0BA England
2021-02-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA01Previous accounting period extended from 31/03/18 TO 31/08/18
2018-07-12PSC07CESSATION OF THE ATLAS TRUST COMPANY (AS TRUSTEE TO THE CODEX CAPITAL TRUST) AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BENEDICT COLLIER
2018-05-31PSC02Notification of The Atlas Trust Company (As Trustee to the Codex Capital Trust) as a person with significant control on 2017-11-29
2018-05-31PSC09Withdrawal of a person with significant control statement on 2018-05-31
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28SH0128/11/17 STATEMENT OF CAPITAL GBP 100
2018-02-28SH08Change of share class name or designation
2018-02-28SH10Particulars of variation of rights attached to shares
2018-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-26RES01ADOPT ARTICLES 29/11/2017
2018-02-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-02-21AP01DIRECTOR APPOINTED MR ANDREW STONELY
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106775390001
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17NEWINCNew incorporation
2017-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to C.B. COLLIER FD 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 C.B. COLLIER FD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of C.B. COLLIER FD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 C.B. COLLIER FD LIMITED

Intangible Assets
Patents
We have not found any records of C.B. COLLIER FD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. COLLIER FD LIMITED
Trademarks
We have not found any records of C.B. COLLIER FD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. COLLIER FD 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 (68100 - Buying and selling of own real estate) as C.B. COLLIER FD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.B. COLLIER FD 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 C.B. COLLIER FD 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 C.B. COLLIER FD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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