COLLECTICO LTD
CARDIFF HMR GROUP LTD

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Company number 09679344
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address R03 CARDIFF BAY BUSINESS CENTRE, TITAN ROAD, OCEAN PARK, CARDIFF, WALES, CF24 5BS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registered office address changed from Collivaud House Collivaud Place Cardiff CF24 5PD Wales to R03 Cardiff Bay Business Centre, Titan Road Ocean Park Cardiff CF24 5BS on 4 April 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of COLLECTICO LTD are www.collectico.co.uk, and www.collectico.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collectico Ltd is a Private Limited Company. The company registration number is 09679344. Collectico Ltd has been working since 09 July 2015. The present status of the company is Active. The registered address of Collectico Ltd is R03 Cardiff Bay Business Centre Titan Road Ocean Park Cardiff Wales Cf24 5bs. The company`s financial liabilities are £0.28k. It is £0.28k against last year. And the total assets are £15.31k, which is £15.31k against last year. JONES, Helen Louise is a Director of the company. JONES, Martin is a Director of the company. Director LANGLEY, Ritchie Jon has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


collectico Key Finiance

LIABILITIES £0.28k
CASH n/a
TOTAL ASSETS £15.31k
All Financial Figures

Current Directors

Director
JONES, Helen Louise
Appointed Date: 09 July 2015
57 years old
Director
JONES, Martin
Appointed Date: 09 July 2015
67 years old

Resigned Directors

Director
LANGLEY, Ritchie Jon
Resigned: 01 November 2016
Appointed Date: 09 July 2015
49 years old

Persons With Significant Control

Mrs Helen Louise Jones
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Jones
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ritchie Jon Langley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Ritchie Jon Langley
Notified on: 8 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLECTICO LTD Events

07 Apr 2017
Total exemption full accounts made up to 31 July 2016
04 Apr 2017
Registered office address changed from Collivaud House Collivaud Place Cardiff CF24 5PD Wales to R03 Cardiff Bay Business Centre, Titan Road Ocean Park Cardiff CF24 5BS on 4 April 2017
06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-02
28 Nov 2016
Termination of appointment of Ritchie Jon Langley as a director on 1 November 2016
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Sep 2015
Registered office address changed from 44 Brandreth Road Cardiff CF23 5LB Wales to Collivaud House Collivaud Place Cardiff CF24 5PD on 2 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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