Collaborative Services Support (NE) Holdings Limited

Active06820689 Private limited company
Incorporated
16 February 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
7 September 2026
Resigned Gordon, John Stephen as Director
1 July 2026
Appointed Templeton, Matthew as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 March 2026
Appointed Lamerton, Ian David, Mr. as Director
20 December 2023
Resigned Mcdonagh, John as Director
20 December 2023
Appointed Johnstone, Peter Kenneth as Director
1 March 2023
Appointed Mcdonagh, John as Director
8 February 2023
Resigned Burge, Richard William Francis as Director
8 February 2023
Appointed Hepburn, Paul Robert, Mr. as Director
6 January 2022
Appointed Resolis Limited as Corporate Secretary
6 January 2022
Resigned Vercity Management Services Limited as Corporate Secretary
30 April 2019
Appointed Burge, Richard William Francis as Director
30 April 2019
Resigned Sivanathan, Keerthana as Director
30 April 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Resigned Woodburn, Neil Andrew as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
30 April 2018
Resigned Heath, James Christopher as Director
30 April 2018
Appointed Sivanathan, Keerthana as Director
19 December 2016
Appointed Heath, James Christopher as Director
31 October 2016
Appointed Woodburn, Neil Andrew as Director
31 October 2016
Resigned Mcinnes, Sarah Catherine as Director
31 October 2016
Resigned Hannan, Oliver David as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
22 July 2015
Appointed Hannan, Oliver David as Director
22 July 2015
Resigned Linney, Joseph Mark as Director
16 January 2015
Resigned Watson, Martin John Malone as Director
14 January 2015
Appointed Mcinnes, Sarah Catherine as Director
16 August 2013
Appointed Watson, Martin John Malone as Director
16 August 2013
Resigned Mcarthur, Ross as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
26 January 2012
Resigned Smylie, Sean Francis as Director
26 January 2012
Resigned Greer, Philip Andrew as Director
23 August 2010
Appointed Mcarthur, Ross as Director
16 June 2010
Resigned White, Michael John as Director
21 October 2009
Appointed Greer, Philip Andrew as Director
31 August 2009
Resigned Mcclure, James as Director
26 June 2009
Appointed Smylie, Sean Francis as Director
16 June 2009
Appointed Mcclure, James as Director
16 February 2009
Appointed Miller, Roger Keith as Secretary
16 February 2009
Appointed White, Michael John as Director
16 February 2009
Appointed Linney, Joseph Mark 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
Corporate
Reg. no. 7813219

Holdings 1

Companies where Collaborative Services Support (NE) Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£50,000
Profit
£0
Current Ratio
16.1x
Return on Equity
0%

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £50,000 £50,000 £50,000
Balance sheet detail
202520242023
Current Assets£1,416,000£1,657,000£1,769,000
Debtors£88,000£189,000£160,000
Creditors (< 1 year)£88,000£189,000£160,000
Creditors (> 1 year)£1,328,000£1,468,000
Net Current Assets£1,328,000£1,468,000
Net Assets£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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