CP

COLLABORATION PLATFORM SERVICES LIMITED

Dissolved

Company number 09668488

London, United Kingdom · Incorporated 2 July 2015

71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Last updated on 19 September 2026

Manufacture of computers and peripheral equipment · SIC 26200

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1369 LIMITED · 2 July 2015 – 21 July 2015

Company overview

COLLABORATION PLATFORM SERVICES LIMITED was a private limited company incorporated on 2 July 2015 and registered in England and Wales and dissolved on 19 July 2022. It changed its name from NEWINCCO 1369 LIMITED on 2 July 2015. Its registered office is at 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom. Its principal activity is manufacture of computers and peripheral equipment (SIC 26200).

It is controlled by Zeninsys Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: PILLAY, Venkateshwara (appointed 21 July 2015) and FERGUSON, Ian James Anthony (appointed 22 December 2016). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 July 2021, were filed on 23 April 2022. Companies House holds 36 filings for this company, most recently a gazette filing on 19 July 2022.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FI
FERGUSON, Ian James Anthony
Director
22 December 2016
PV
PILLAY, Venkateshwara
Director
21 July 2015
LR
LONDON REGISTRARS LTD
Corporate Secretary · Resigned
4 May 2017
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
2 July 2015
MC
MACKIE, Christopher Alan
Director · Resigned
2 July 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
2 July 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 July 2015

Persons with significant control

PS
Zeninsys Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Gazette Notice Voluntary
Gazette
3 May 2022 View
Dissolution Application Strike Off Company
Dissolution
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2021 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
21 July 2015 View
Incorporation Company
Incorporation
2 July 2015 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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