Company number 04279738
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE COLLECTIVE DESIGN SERVICES LIMITED are www.thecollectivedesignservices.co.uk, and www.the-collective-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Collective Design Services Limited is a Private Limited Company.
The company registration number is 04279738. The Collective Design Services Limited has been working since 31 August 2001.
The present status of the company is Active. The registered address of The Collective Design Services Limited is Solar House 282 Chase Road London N14 6nz. . CHANDLER, Angela is a Secretary of the company. LODER, Mark is a Director of the company. Secretary FURR, Sharon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Director
LODER, Mark
Appointed Date: 10 September 2001
52 years old
Resigned Directors
Secretary
FURR, Sharon
Resigned: 09 August 2007
Appointed Date: 10 September 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Persons With Significant Control
Mr Mark Loder
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
THE COLLECTIVE DESIGN SERVICES LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
17 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
14 Sep 2001
Registered office changed on 14/09/01 from: sterling house 2B fulbourne road london E17 4EE
07 Sep 2001
Director resigned
07 Sep 2001
Secretary resigned
07 Sep 2001
Registered office changed on 07/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
31 Aug 2001
Incorporation