Website & contact details
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Collinson (Central Services) Ltd
- Incorporated
- 14 February 2000 (26 years)
- Previously known as
- Flight Parking Limited (until 7 December 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 January 2024
Director · Appointed 30 April 2021
British
Born April 1975 (51)
Director · Appointed 14 February 2000
British
Born February 1947 (79)
Officer history (10 former)
24 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
31 August 2023
23 January 2023
21 January 2022
21 January 2022
21 January 2022
30 April 2021
30 April 2021
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
1 May 2014
Appointed Hampton, Mark Richard as Secretary
1 May 2014
30 April 2014
30 April 2014
29 November 2011
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
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. 02577557
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 11 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 5 January 2026 | Other filing |
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