CI

COLLINSON INTERNATIONAL LIMITED

Active

Company number 02577557

London, United Kingdom · Incorporated 28 January 1991

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,908,985
Shares allotted
1
Latest round
11 June 2025

Company history

Previous company names

FUTURECHARM LIMITED · 28 January 1991 – 28 May 1992

THE COLLINSON GROUP LIMITED · 28 May 1992 – 17 August 2018

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
The Collinson Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2018

Funding

1 funding round
11 June 2025
ORDINARY · 1 shares allotted
£6,908,985
Total (1 round, 1 shares)
£6,908,985

Filing history

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