TC

THAMES COLLECTIONS LIMITED

Active

Company number 08618131

London, United Kingdom · Incorporated 22 July 2013

C/O Cerberus European Servicing Ltd, 5 Savile Row, London, W1S 3PB, United Kingdom

Activities of collection agencies · SIC 82911

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

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 9 June 2026

, C/O Cerberus European Servicing Ltd 5 Savile Row, London, W1S 3PB, England · until 29 October 2018

, C/O Cerberus European Servicing Ltd, 84 Grosvenor Street, London, W1K 3JZ · until 29 October 2018

, C/O Cerberus European Servicing Ltd 84 Grosvenor Street, London, W1K 3JZ, United Kingdom · until 22 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

PP
POMPILI, Pietrabele, Mr.
Director
1 June 2025
RD
RYAN, David Jonathan
Director
1 June 2025
CC
CSC CLS (UK) LIMITED
Corporate Secretary
16 November 2021
GJ
GALLEN, Jonathan
Director
22 July 2013
WA
WALDENBERG, Alan
Director
22 July 2013
PK
PETROV, Kiril Dimov
Director · Resigned
10 January 2024
CR
COGGLE, Ranald Ogilvie
Director · Resigned
22 July 2013
FR
FALLS, Robert Richard William
Director · Resigned
22 July 2013

Persons with significant control

PS
Cerberus European Servicing Ltd
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
16 September 2026 View
Move Registers To Sail Company With New Address
Address
17 August 2026 View
Change Sail Address Company With Old Address New Address
Address
9 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Accounts
7 January 2026 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2025 View
Legacy
Accounts
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Other
17 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Legacy
Other
12 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2022 View
Legacy
Accounts
31 October 2022 View
Legacy
Other
31 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2022 View
Legacy
Other
22 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Legacy
Accounts
19 January 2022 View
Legacy
Other
19 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2021 View
Move Registers To Sail Company With New Address
Address
9 December 2021 View
Change Sail Address Company With New Address
Address
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2020 View
Legacy
Accounts
19 December 2020 View
Legacy
Other
19 December 2020 View
Legacy
Other
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Resolution
Resolution
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Incorporation Company
Incorporation
22 July 2013 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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