Collard Parsons and Company Limited

Active03933185 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Stefano Rivera
Owned by
Scabal SA
Accounts type
Dormant
Region
Greater London
Address
12 Savile Row
London
W1S 3PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rivera, Stefano
Director · Appointed 20 March 2024
Belgian
Born January 1965 (61)
Officer history (11 former)
17 September 2026
Resigned Savage, Adrian Francis as Secretary
20 March 2024
Resigned Turner, Michael as Director
20 March 2024
Appointed Rivera, Stefano as Director
2 February 2022
Appointed Turner, Michael as Director
2 February 2022
Appointed Savage, Adrian Francis as Secretary
31 January 2022
Resigned Swift, Diane Louise as Director
31 January 2022
Resigned Swift, Diane Louise as Secretary
3 August 2018
Resigned Taylor, Susan Jane as Director
3 August 2018
Resigned Taylor, Susan Jane as Secretary
3 August 2018
Appointed Swift, Diane Louise as Secretary
3 August 2018
Appointed Swift, Diane Louise as Director
31 July 2012
Resigned Brown, Terence as Director
16 October 2008
Appointed Taylor, Susan Jane as Director
15 January 2006
Appointed Brown, Terence as Director
15 January 2006
Resigned Booth, John David as Director
1 December 2000
Appointed Taylor, Susan Jane as Secretary
6 May 2000
Appointed Booth, John David as Director
3 May 2000
Appointed Apex Directors Limited as Corporate Director
3 May 2000
Resigned Apex Directors Limited as Corporate Director
3 May 2000
Resigned Fy Limited as Corporate Nominee Secretary
3 May 2000
Resigned Fd Limited as Corporate Nominee Director
24 February 2000
Appointed Fy Limited as Corporate Nominee Secretary
24 February 2000
Appointed Fd Limited as Corporate Nominee Director

Ownership 1 active

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

Scabal SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. 400522797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a secretary
16 May 2026Accounts for a dormant company31 December 2025
25 February 2026Confirmation statement with no updates24 February 2026
21 July 2025Accounts for a dormant company31 December 2024
21 March 2025Confirmation statement with no updates24 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?