COLLIS CASTRUM LIMITED
ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON PE29 3GH- Active
- Private Limited Company
- Company No. 05828142
- Last Updated: 01 Mar 2024
Company Profile
COLLIS CASTRUM LIMITED was incorporated on Wednesday, May 24, 2006 as a Private Limited Company with registered address in HUNTINGDON. COLLIS CASTRUM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 30 days.
| Name | COLLIS CASTRUM LIMITED |
|---|---|
| Company number | 05828142 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGE'S HOUSE 14 GEORGE STREET HUNTINGDON PE29 3GH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Julian Rupert-Laurence Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ann Elizabeth Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rowley Chestnut Trust 29 Barnmead Road, BR3 1JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COLLIS CASTRUM LIMITED | 24 May 2006 |