Ltd Facts The UK company register, as filed

Register entry · No. 11665957

COLLCON PROJECTS HOLDINGS LTD

Active Private Limited Company Incorporated 7 Nov 2018

  1. Registered office

    RIVERSIDE INDUSTRIAL PARK, CATTERALL, PRESTON, LANCASHIRE, ENGLAND, PR3 0HP

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. COLLCON PROJECTS HOLDINGS LTD 19 Jan 2026 – now
    2. D COLLINSON HOLDINGS LIMITED 11 Nov 2024 – 19 Jan 2026
    3. COLLINSON CONSTRUCTION HOLDINGS LIMITED 14 Apr 2021 – 11 Nov 2024
    4. COLLINSON CONSTRUCTION LIMITED 17 Jul 2020 – 14 Apr 2021
    5. COLLINSON CONSTRUCTION HOLDINGS LIMITED 7 Nov 2018 – 17 Jul 2020

Figures

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Jul 2026 AA01 Change account reference date company previous extended, made up to 31 Dec 2025 to 30 Jun 2026 1 PDF ↓
19 Jan 2026 CERTNM Company name changed d collinson holdings LIMITED\certificate issued on 19/01/26 3 PDF ↓
12 Jan 2026 TM01 Director left: Samuel Collinson 1 PDF ↓
12 Jan 2026 TM01 Director left: Freda Collinson 1 PDF ↓
12 Jan 2026 TM01 Director left: Ernest Roger Collinson 1 PDF ↓
12 Jan 2026 PSC04 Change to a person with significant control 2 PDF ↓
12 Jan 2026 PSC07 Person with significant control removed 1 PDF ↓
27 Nov 2025 CS01 Confirmation statement, no changes, made up to 6 Nov 2025 3 PDF ↓
9 May 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 7 PDF ↓
21 Nov 2024 CS01 Confirmation statement, no changes, made up to 6 Nov 2024 3 PDF ↓
11 Nov 2024 CERTNM Company name changed collinson construction holdings LIMITED\certificate issued on 11/11/24 3 PDF ↓
30 Sep 2024 TM02 Secretary left: Alison Bensley 1 PDF ↓
3 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 7 PDF ↓
16 Nov 2023 CS01 Confirmation statement, with changes, made up to 6 Nov 2023 15 PDF ↓
18 Sep 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 7 PDF ↓
18 Jul 2023 RESOLUTIONS Resolutions 2 PDF ↓
18 Jul 2023 MA Memorandum articles 18 PDF ↓
18 Jul 2023 SH08 Capital name of class of shares 2 PDF ↓
3 Jul 2023 TM02 Secretary left: Jessica Alice Salisbury 1 PDF ↓
3 Jul 2023 AP03 Secretary appointed: Mrs Alison Bensley 2 PDF ↓
21 Nov 2022 PSC04 Change to a person with significant control 2 PDF ↓
19 Nov 2022 CS01 Confirmation statement, with changes, made up to 6 Nov 2022 5 PDF ↓
18 Nov 2022 PSC07 Person with significant control removed 1 PDF ↓
18 Nov 2022 PSC07 Person with significant control removed 1 PDF ↓
18 Nov 2022 PSC01 Person with significant control added 2 PDF ↓
18 Nov 2022 PSC01 Person with significant control added 2 PDF ↓
28 Sep 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 7 PDF ↓
19 Jul 2022 SH01 Shares allotted 15 PDF ↓
19 Jul 2022 MA Memorandum articles 20 PDF ↓
19 Jul 2022 RESOLUTIONS Resolutions 3 PDF ↓
26 Jan 2022 SH08 Capital name of class of shares 2 PDF ↓
25 Jan 2022 SH08 Capital name of class of shares 2 PDF ↓
8 Nov 2021 CS01 Confirmation statement, no changes, made up to 6 Nov 2021 3 PDF ↓
3 Nov 2021 CH01 Director's details changed: Mr Samuel Collinson 2 PDF ↓
22 Jun 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 6 PDF ↓
14 Apr 2021 RESOLUTIONS Resolutions 3 PDF ↓
14 Apr 2021 CONNOT Change of name notice 2 PDF ↓
26 Dec 2020 CS01 Confirmation statement, no changes, made up to 6 Nov 2020 3 PDF ↓
2 Nov 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 6 PDF ↓
17 Jul 2020 RESOLUTIONS Resolutions 3 PDF ↓
13 Jan 2020 CH03 Change person secretary company with change date: Ms Jessica Alice Salsibury 1 PDF ↓
13 Jan 2020 AP03 Secretary appointed: Ms Jessica Alice Salsibury 2 PDF ↓
13 Jan 2020 TM02 Secretary left: Julie Marie Blinkho 1 PDF ↓
22 Nov 2019 CS01 Confirmation statement, with changes, made up to 6 Nov 2019 10 PDF ↓
22 Nov 2019 AD01 Registered office changed 1 PDF ↓
21 Nov 2019 PSC01 Person with significant control added 2 PDF ↓
21 Nov 2019 PSC01 Person with significant control added 2 PDF ↓
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
16 Oct 2019 AA01 Accounting year extended, made up to 30 Nov 2019 to 31 Dec 2019 1 PDF ↓
28 Mar 2019 AP03 Secretary appointed: Mrs Julie Marie Blinkho 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House