Collectors Club Ltd. Head office in London. Check Director.

Collectors Club Ltd, London

Collectors Club Ltd is a private limited company. Situated at Palliser House, Palliser Road, London W14 9EB, the above-mentioned 4 years old business was incorporated on 2019-08-20 and is officially categorised as "web portals" (SIC: 63120).
2 directors can be found in this company: Jeremy H. (appointed on 20 August 2019), Charles C. (appointed on 20 August 2019).

About
Name: Collectors Club Ltd
Number: 12165766
Incorporation date: 2019-08-20
End of financial year: 31 August


Address:	Palliser House Palliser Road London W14 9EB
SIC code:	63120 - Web portals

Company staff

People with significant control

Custodian Technologies Limited

11 April 2023

Address	Palliser House Palliser Road, London, W14 9EB, England
Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14615729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy H.

20 August 2019 - 11 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charles C.

20 August 2019 - 11 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Collectors Club Ltd confirmation statement filing is 2024-05-03. The most current one was submitted on 2023-04-19. The due date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Custodian Technologies Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Palliser Road, W14 9EB London. Jeremy H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charles C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Tuesday 11th April 2023 filed on: 20th, April 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 19th April 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control Tuesday 11th April 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 11th April 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 184 Walton Street London SW3 2JL United Kingdom to Palliser House Palliser Road London W14 9EB on Monday 17th April 2023 filed on: 17th, April 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 11th April 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Friday 19th August 2022 filed on: 4th, September 2022 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on Friday 1st July 2022. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2022 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 3rd, August 2022 \| incorporation	Free Download (55 pages)
SH01	1.35 GBP is the capital in company's statement on Wednesday 20th July 2022 filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
SH01	1.11 GBP is the capital in company's statement on Tuesday 8th February 2022 filed on: 14th, February 2022 \| capital	Free Download (8 pages)
SH01	1.06 GBP is the capital in company's statement on Wednesday 29th September 2021 filed on: 11th, October 2021 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 19th August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
SH01	1.05 GBP is the capital in company's statement on Thursday 17th September 2020 filed on: 8th, October 2020 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 19th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on Wednesday 4th September 2019 filed on: 17th, September 2019 \| capital	Free Download (7 pages)
NEWINC	Company registration filed on: 20th, August 2019 \| incorporation	Free Download (13 pages)

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