CS

COLLINSON SERVICE SOLUTIONS LIMITED

Active

Company number 02474708

London, United Kingdom · Incorporated 27 February 1990

3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENCHTREND LIMITED · 27 February 1990 – 28 February 1991

BUSINESSWOMAN'S TRAVEL CLUB LTD. · 28 February 1991 – 2 July 2014

INTANA LIMITED · 2 July 2014 – 15 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Collinson Insurance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Legacy
Other
21 January 2025 View
Legacy
Other
21 January 2025 View
Legacy
Accounts
21 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2024 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Secretary Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Legacy
Other
14 December 2022 View
Legacy
Other
14 December 2022 View
Legacy
Accounts
14 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2022 View
Legacy
Accounts
15 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2022 View
Legacy
Other
28 January 2022 View
Legacy
Other
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Legacy
Other
5 May 2021 View
Legacy
Other
5 May 2021 View
Legacy
Accounts
5 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Second Filing Of Change Of Director Details With Name
Officers
13 February 2020 View
Legacy
Other
4 February 2020 View
Legacy
Other
4 February 2020 View
Legacy
Accounts
4 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Second Filing Of Change Of Director Details With Name
Officers
20 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Legacy
Other
6 February 2019 View
Legacy
Other
6 February 2019 View
Legacy
Accounts
6 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Legacy
Other
1 February 2018 View
Legacy
Other
1 February 2018 View
Legacy
Accounts
1 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Resolution
Resolution
15 June 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Resolution
Resolution
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Change Of Name Notice
Change Of Name
2 July 2014 View
Certificate Change Of Name Company
Change Of Name
2 July 2014 View
Move Registers To Registered Office Company
Address
8 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2014 View
Termination Director Company With Name Termination Date
Officers
8 May 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2014 View
Appoint Person Director Company With Name Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Move Registers To Sail Company
Address
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Sail Address Company
Address
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 November 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
28 November 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Dormant
Accounts
19 December 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Dormant
Accounts
6 December 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Dormant
Accounts
10 December 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Dormant
Accounts
3 December 1998 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Dormant
Accounts
18 February 1998 View
Resolution
Resolution
30 January 1998 View
Resolution
Resolution
30 January 1998 View
Resolution
Resolution
30 January 1998 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
4 March 1997 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Dormant
Accounts
4 March 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Dormant
Accounts
28 March 1995 View
Resolution
Resolution
23 March 1995 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Small
Accounts
3 February 1994 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
10 February 1993 View
Legacy
Annual Return
16 March 1992 View
Resolution
Resolution
16 March 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Annual Return
25 September 1991 View
Legacy
Accounts
17 September 1991 View
Certificate Change Of Name Company
Change Of Name
27 February 1991 View
Certificate Change Of Name Company
Change Of Name
27 February 1991 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
5 June 1990 View
Resolution
Resolution
5 June 1990 View
Legacy
Accounts
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Capital
2 April 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Address
8 March 1990 View
Incorporation Company
Incorporation
27 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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