CS

COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED

Active

Company number 06820689

London, United Kingdom · Incorporated 16 February 2009

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

1 Park Row Leeds LS1 5AB United Kingdom · until 3 August 2026

8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom · until 4 March 2025

Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England · until 23 May 2023

8 White Oak Square London Road Swanley Kent BR8 7AG · until 11 January 2022

C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY · until 28 September 2018

1 Kingsway London WC2B 6AN · until 30 December 2016

Allington House 150 Victoria Street London SW1E 5LB · until 19 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

TM
TEMPLETON, Matthew
Director
1 July 2026
LI
LAMERTON, Ian David, Mr.
Director
1 March 2026
HP
HEPBURN, Paul Robert, Mr.
Director
8 February 2023
RL
RESOLIS LIMITED
Corporate Secretary
6 January 2022
JP
JOHNSTONE, Peter Kenneth
Director · Resigned
20 December 2023
MJ
MCDONAGH, John
Director · Resigned
1 March 2023
BR
BURGE, Richard William Francis
Director · Resigned
30 April 2019
GJ
GORDON, John Stephen
Director · Resigned
30 April 2019
VM
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
17 September 2018
SK
SIVANATHAN, Keerthana
Director · Resigned
30 April 2018
HJ
HEATH, James Christopher
Director · Resigned
19 December 2016
WN
WOODBURN, Neil Andrew
Director · Resigned
31 October 2016
HT
HEDGES, Teresa Sarah
Secretary · Resigned
4 September 2015
HO
HANNAN, Oliver David
Director · Resigned
22 July 2015
MS
MCINNES, Sarah Catherine
Director · Resigned
14 January 2015
WM
WATSON, Martin John Malone
Director · Resigned
16 August 2013
LM
LEWIS, Maria
Secretary · Resigned
27 September 2012
MR
MCARTHUR, Ross
Director · Resigned
23 August 2010
GP
GREER, Philip Andrew
Director · Resigned
21 October 2009
SS
SMYLIE, Sean Francis
Director · Resigned
26 June 2009
MJ
MCCLURE, James
Director · Resigned
16 June 2009
MR
MILLER, Roger Keith
Secretary · Resigned
16 February 2009
LJ
LINNEY, Joseph Mark
Director · Resigned
16 February 2009
WM
WHITE, Michael John
Director · Resigned
16 February 2009

Persons with significant control

PS
Palio (No 14) 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

Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Accounts With Accounts Type Group
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Change Sail Address Company With Old Address New Address
Address
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Group
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Accounts With Accounts Type Group
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Accounts With Accounts Type Group
Accounts
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Group
Accounts
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Change Sail Address Company With New Address
Address
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Accounts With Accounts Type Group
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Termination Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Capital Allotment Shares
Capital
5 October 2009 View
Capital Allotment Shares
Capital
5 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Miscellaneous
Miscellaneous
5 October 2009 View
Resolution
Resolution
5 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Mortgage
10 July 2009 View
Memorandum Articles
Incorporation
21 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Capital
21 April 2009 View
Resolution
Resolution
21 April 2009 View
Legacy
Accounts
24 February 2009 View
Incorporation Company
Incorporation
16 February 2009 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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  • Credit score & payment risk
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  • Recommended credit limit

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