Collections Marketing Centre UK Limited

Active06673842 Private limited company
Incorporated
15 August 2008 (18 years)
Industry
Other software publishing (58290)
Directors
Laura Granahan
Robert Flue
Accounts type
Total exemption full
Region
South East
Address
30 Bankside Court
Stationfields Kidlington
Oxford
OX5 1JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Granahan, Laura
Director · Appointed 29 January 2024
American
Born November 1965
Flue, Robert
Director · Appointed 24 April 2023
American
Born January 1975 (51)
Officer history (7 former)
22 June 2026
Resigned O'Brien, Timothy John as Director
29 January 2024
Appointed Granahan, Laura as Director
24 April 2023
Appointed Flue, Robert as Director
1 July 2022
Resigned Forman, Alexander Dewitt as Director
31 March 2022
Resigned Rhodes, Kevin Robert as Director
19 August 2021
Appointed Rhodes, Kevin Robert as Director
19 August 2021
Appointed Forman, Alexander Dewitt as Director
19 August 2021
Appointed O'Brien, Timothy John as Director
19 August 2021
Resigned Peloso, Raymond as Director
30 January 2019
Resigned Crm Company Services Limited as Corporate Secretary
1 December 2015
Appointed Peloso, Raymond as Director
1 December 2015
Resigned Kisielius, Vytas as Secretary
1 December 2015
Resigned Kisielius, Vytas as Director
20 March 2009
Appointed Crm Company Services Limited as Corporate Secretary
15 August 2008
Appointed Kisielius, Vytas as Secretary
15 August 2008
Appointed Kisielius, Vytas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
15 September 2022
Ceased Steven Bruce Klinsky — Owns 75–100% of shares
19 August 2021
Ceased Collections Marketing Centre Inc — Owns 75–100% of shares
19 August 2021
Ceased Collections Marketing Center Inc — Owns 75–100% of shares
6 April 2016
Ceased Katabat, LLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,436,930) (£2,626,162) (£2,965,334) (£3,200,037) (£3,787,689) (£4,061,148)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£315,597£202,901£368,850
Debtors£299,061£329,456£370,284£315,597£33,171£50,439
Cash£0£169,730£318,411
Creditors (< 1 year)£4,360,209£4,117,145£3,570,321£3,280,931£2,829,063£2,805,780
Net Current Assets(£4,061,148)(£3,787,689)(£3,200,037)(£2,965,334)(£2,626,162)(£2,436,930)
Shareholder Funds(£4,061,148)(£3,787,689)(£3,200,037)(£2,965,334)(£2,626,162)(£2,436,930)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
28 August 2026Confirmation statement with no updates15 August 2026
30 July 2026Total exemption full accounts31 December 2025
8 September 2025Confirmation statement with no updates15 August 2025
27 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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