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Company Information for

COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP

1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
OC303663
Limited Liability Partnership
Active

Company Overview

About Collins Johnson Global (joint Ventures) Llp
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP was founded on 2003-01-08 and has its registered office in London. The organisation's status is listed as "Active". Collins Johnson Global (joint Ventures) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
 
Legal Registered Office
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in SW1X
 
Previous Names
PKBUL (ASIA) LLP19/01/2018
PKB WEALTH MANAGEMENT LLP14/11/2014
PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP09/09/2009
Filing Information
Company Number OC303663
Company ID Number OC303663
Date formed 2003-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
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Company Officers of COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP

Current Directors
Officer Role Date Appointed
COLLINS JOHNSON CORPORATE SERVICES LTD
 Limited Liability Partnership (LLP) Designated Member 2014-11-17
ANDREW RICHARD LAMB
 Limited Liability Partnership (LLP) Designated Member 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAULE VOLUCKYTE
 Limited Liability Partnership (LLP) Member 2014-11-17 2018-01-01
TOM RICHARD GORDON
 Limited Liability Partnership (LLP) Member 2005-06-09 2014-11-06
ALAN JOHN HINDLEY
 Limited Liability Partnership (LLP) Designated Member 2005-05-01 2014-08-05
STEPHEN PATRICK GREEHY
 Limited Liability Partnership (LLP) Member 2009-08-28 2014-08-05
VIJAYKUMAR VASANT VIHARI PANDYA
 Limited Liability Partnership (LLP) Member 2005-05-01 2014-08-05
DONALD ROY BLACKWELL
 Limited Liability Partnership (LLP) Member 2009-08-28 2014-07-01
TREVOR GEORGE LONGLEY
 Limited Liability Partnership (LLP) Member 2009-09-28 2011-04-05
FELIX DE PALMA
 Limited Liability Partnership (LLP) Member 2005-06-09 2010-12-31
PKB BUSINESS SOLUTIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-01-08 2005-05-01
PKB UNDER WOOD LAMB ASSOCIATES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-01-08 2005-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD LAMB COLLINS JOHNSON & CO LLP Limited Liability Partnership (LLP) Designated Member 2017-10-06 CURRENT 2017-10-06 Active
ANDREW RICHARD LAMB MAYFAIR INTERNATIONAL ADVISORY LLP Limited Liability Partnership (LLP) Designated Member 2016-02-22 CURRENT 2016-02-22 Active
ANDREW RICHARD LAMB CA-INTERNATIONAL ADVISORS LLP Limited Liability Partnership (LLP) Designated Member 2015-07-07 CURRENT 2015-07-07 Active
ANDREW RICHARD LAMB THE COURT HOTEL (EMBOROUGH) LLP Limited Liability Partnership (LLP) Designated Member 2012-04-17 CURRENT 2012-04-17 Active
ANDREW RICHARD LAMB BIOCHEM TECHNOLOGY LLP Limited Liability Partnership (LLP) Designated Member 2006-07-26 CURRENT 2006-07-26 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
2024-01-10Confirmation statement with no updates made up to 2024-01-08
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18Confirmation statement with no updates made up to 2023-01-08
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21Confirmation statement with no updates made up to 2022-01-08
2022-01-21LLCS01Confirmation statement with no updates made up to 2022-01-08
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08LLCS01Confirmation statement with no updates made up to 2021-01-08
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04LLAD01Change of registered office address for limited liability partnership from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN
2020-01-08LLCS01Confirmation statement with no updates made up to 2020-01-08
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08LLCS01Confirmation statement with no updates made up to 2019-01-08
2018-11-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2018-01-19CERTNMCompany name changed pkbul (asia) LLP\certificate issued on 19/01/18
2018-01-19LLCH02LLP change of corporate member Pkb International Limited on 2018-01-01
2018-01-18LLTM01Limited liability partnership termination of member Saule Voluckyte on 2018-01-01
2018-01-09LLCS01Confirmation statement with no updates made up to 2018-01-08
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LLCH02LLP change of corporate member Pkb International Limited on 2017-04-18
2017-02-23LLCS01Confirmation statement with no updates made up to 2017-01-08
2016-11-22LLCH01Change of partner details Mr Andrew Richard Lamb on 2016-11-22
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02LLAR01LLP Annual return made up to 2016-01-08
2016-01-04LLAD01Change of registered office address for limited liability partnership from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28LLAR01LLP Annual return made up to 2015-01-08
2015-01-27LLTM01Limited liability partnership termination of member Tom Richard Gordon on 2014-11-06
2014-12-03LLAD01Change of registered office address for limited liability partnership from 2Nd Floor 79 Knightsbridge London SW1X 7RB United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX
2014-11-18LLAP02Limited liability partnership appointment of corporate member Pkb International Limited on 2014-11-17 as member
2014-11-18LLAP01Limited liability partnership appointment of Ms Saule Voluckyte on 2014-11-17 as member
2014-11-14LLNM01NAME CHANGED PKB WEALTH MANAGEMENT LLP
2014-11-14CERTNMCompany name changed pkb wealth management LLP\certificate issued on 14/11/14
2014-08-18LLAD01Change of registered office address for limited liability partnership from 25 North Row Mayfair London W1K 6DJ United Kingdom to 2Nd Floor 79 Knightsbridge London SW1X 7RB
2014-08-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER VIJAYKUMAR PANDYA
2014-08-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN HINDLEY
2014-08-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GREEHY
2014-07-01LLTM01Limited liability partnership termination of member Donald Blackwell
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LLAD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DL
2014-01-08LLAR01ANNUAL RETURN MADE UP TO 08/01/14
2013-12-10LLAD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM
2013-09-18AA31/12/12 TOTAL EXEMPTION FULL
2013-04-24LLAD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY
2013-02-21LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2013-02-21LLAD02SAIL ADDRESS CREATED
2013-01-08LLAR01ANNUAL RETURN MADE UP TO 08/01/13
2012-09-10AA31/12/11 TOTAL EXEMPTION FULL
2012-01-13LLAR01ANNUAL RETURN MADE UP TO 08/01/12
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER FELIX DE PALMA
2011-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER TREVOR LONGLEY
2011-03-03LLAR01ANNUAL RETURN MADE UP TO 08/01/11
2011-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TOM RICHARD GORDON / 03/03/2011
2011-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FELIX DE PALMA / 03/03/2011
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-04-08LLAR01ANNUAL RETURN MADE UP TO 08/01/10
2010-04-08LLAP01LLP MEMBER APPOINTED STEPHEN PATRICK GREEHY
2010-04-08LLAP01LLP MEMBER APPOINTED MR DONALD ROY BLACKWELL
2010-04-08LLAP01LLP MEMBER APPOINTED TREVOR GEORGE LONGLEY
2009-09-09LLP3CHANGE OF NAME 28/08/2009
2009-09-04CERTNMCOMPANY NAME CHANGED PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP CERTIFICATE ISSUED ON 09/09/09
2009-06-05LLP363ANNUAL RETURN MADE UP TO 08/01/09
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-04-03LLP363ANNUAL RETURN MADE UP TO 08/01/08
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aANNUAL RETURN MADE UP TO 08/01/07
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363aANNUAL RETURN MADE UP TO 08/01/06
2005-07-26288aNEW MEMBER APPOINTED
2005-07-12288aNEW MEMBER APPOINTED
2005-07-12288aNEW MEMBER APPOINTED
2005-07-12288bMEMBER RESIGNED
2005-07-12288aNEW MEMBER APPOINTED
2005-07-12288bMEMBER RESIGNED
2005-07-12288aNEW MEMBER APPOINTED
2005-04-07288cMEMBER'S PARTICULARS CHANGED
2005-04-07288cMEMBER'S PARTICULARS CHANGED
2005-04-07363aANNUAL RETURN MADE UP TO 08/01/05
2005-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: GLEBE HOUSE CHEW MAGNA BRISTOL BS40 8RA
2004-07-23363aANNUAL RETURN MADE UP TO 08/01/04
2003-07-21225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-01-08NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP 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 COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP

Intangible Assets
Patents
We have not found any records of COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
Trademarks
We have not found any records of COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP. 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 (None Supplied) as COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP 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 COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP 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 COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP 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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    Other companies at postcode W1W 6AN