Collinson Service Solutions Limited

Active02474708 Private limited company
Incorporated
27 February 1990 (36 years)
Previously known as
Intana Limited (until 15 June 2016)
Businesswoman's Travel Club Ltd. (until 2 July 2014)
Benchtrend Limited (until 28 February 1991)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
14 February 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
Appointed Evans, David John Neil as Director
21 January 2022
Resigned Hampton, Mark Richard as Director
30 April 2021
Appointed Watts, Lawrence David as Director
30 April 2021
Resigned Evans, David John Neil as Director
28 January 2020
Appointed Hampton, Mark Richard as Director
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
5 July 2019
Resigned Spindloe, Robert Charles as Director
8 July 2016
Resigned Absalom, Gareth as Director
29 April 2015
Resigned Evans, Colin Robert as Director
1 January 2015
Appointed Escott, Paul as Director
31 December 2014
Resigned Fordham, Scott as Director
5 September 2014
Resigned Lawson, Gregory James as Director
2 July 2014
Appointed Spindloe, Robert Charles as Director
2 July 2014
Appointed Absalom, Gareth as Director
2 July 2014
Appointed Evans, David John Neil as Director
2 July 2014
Appointed Fordham, Scott as Director
2 July 2014
Appointed Lawson, Gregory James as Director
2 July 2014
Resigned Hampton, Mark Richard as Director
1 May 2014
Appointed Hampton, Mark Richard as Director
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
Resigned Gooderson, David Robert as Secretary
30 April 2014
Resigned Gooderson, David Robert as Director
18 July 2005
Appointed Gooderson, David Robert as Secretary
18 July 2005
Resigned Russell, Stuart James as Secretary
18 July 2005
Resigned Russell, Stuart James as Director
13 December 2001
Appointed Gooderson, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06312711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates7 March 2026
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts30 April 2025
18 December 2025Other filing
18 December 2025Other filing
Show all recent filings

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