Collins Johnson International Limited

Active03010772 Private limited company
Incorporated
17 January 1995 (31 years)
Previously known as
Collins Johnson Management Consulting Limited (until 6 October 2017)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Richard Lamb
Accounts type
Dormant
Region
South West
Address
10 Saville Place Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Armitage, Andrew
Secretary · Appointed 29 March 2023
Director · Appointed 17 January 1995
British
Born November 1950
Officer history (11 former)
29 March 2023
Appointed Armitage, Andrew as Secretary
29 March 2023
Resigned Saville Company Secretaries Limited as Corporate Secretary
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
18 January 2005
Resigned Underwood Lamb Secretarial Limited as Corporate Secretary
18 January 2005
Appointed Delaware Management Company Limited as Corporate Secretary
31 December 2004
Resigned Cobley, Paul Anthony as Director
2 May 2003
Appointed Underwood Lamb Secretarial Limited as Corporate Secretary
2 May 2003
Resigned Cobley, Paul Anthony as Secretary
31 May 1999
Resigned Clements, Adrian Alexander as Director
31 March 1998
Resigned King, Graeme Paul as Director
31 March 1998
Resigned Watkins, James Angus Wellwood as Director
31 March 1997
Appointed Cobley, Paul Anthony as Secretary
31 March 1997
Resigned Pickles, John Noel as Secretary
1 September 1995
Appointed Watkins, James Angus Wellwood as Director
1 September 1995
Appointed Clements, Adrian Alexander as Director
1 September 1995
Appointed Cobley, Paul Anthony as Director
1 September 1995
Appointed King, Graeme Paul as Director
17 January 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 January 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 January 1995
Appointed London Law Services Limited as Corporate Nominee Director
17 January 1995
Resigned London Law Services Limited as Corporate Nominee Director
17 January 1995
Appointed Pickles, John Noel as Secretary
17 January 1995
Appointed Lamb, Andrew Richard as Director

Ownership 1 active

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

Individual · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (1)
1 November 2017
Ceased The Trustees of the Capital International Trust — Owns 75–100% of shares (as a trust)

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates17 January 2026
23 September 2025Total exemption full accounts31 December 2024
5 August 2025Secretary's details changed
30 July 2025Registered office address changed
22 July 2025Registered office address changed
Show all recent filings

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