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Collaborative Services Support (Ne) Holdings Limited (No: 06820689)

Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Status: Active

Incorporated: 16-Feb-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962   From: Apr-2019  )

Current Director: PAUL ROBERT HEPBURN ( DOB: Apr-1969   From: Feb-2023  )

Current Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965   From: Dec-2023  )

Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: Sep-2018  )

Current Secretary: RESOLIS LIMITED (   From: Jan-2022  )

Current Secretary: RESOLIS LIMITED (   From: Jan-2022  )

Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959   From: Apr-2019   To: Feb-2023  )

Resigned Director: PHILIP ANDREW GREER ( DOB: Jul-1963   From: Oct-2009   To: Jan-2012  )

Resigned Director: OLIVER DAVID HANNAN (   From: Jul-2015   To: Oct-2016  )

Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975   From: Dec-2016   To: Apr-2018  )

Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958   From: Feb-2009   To: Jul-2015  )

Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971   From: Aug-2010   To: Aug-2013  )

Resigned Director: JAMES MCCLURE ( DOB: Jan-1953   From: Jun-2009   To: Aug-2009  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Mar-2023   To: Dec-2023  )

Resigned Director: SARAH CATHERINE MCINNES (   From: Jan-2015   To: Oct-2016  )

Resigned Director: KEERTHANA SIVANATHAN (   From: Apr-2018   To: Apr-2019  )

Resigned Director: SEAN FRANCIS SMYLIE ( DOB: Oct-1957   From: Jun-2009   To: Jan-2012  )

Resigned Director: MARTIN JOHN MALONE WATSON (   From: Aug-2013   To: Jan-2015  )

Resigned Director: MICHAEL JOHN WHITE (   From: Feb-2009   To: Jun-2010  )

Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979   From: Oct-2016   To: Apr-2019  )

Resigned Secretary: TERESA SARAH HEDGES (   From: Sep-2015   To: Sep-2018  )

Resigned Secretary: MARIA LEWIS (   From: Sep-2012   To: Sep-2015  )

Resigned Secretary: ROGER KEITH MILLER (   From: Feb-2009   To: Sep-2012  )

Resigned Secretary: VERCITY MANAGEMENT SERVICES LIMITED (   From: Sep-2018   To: Jan-2022  )

Persons of Significant Control:

Palio (No 14) Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Fixed assets / Investments, fixed assets 50,000 50,000 50000.0,50000.0
Current assets 2,567,000 1,769,000 2567000.0,1769000.0
Current assets / Debtors 173,000 160,000 173000.0,160000.0
Current assets / Debtors / Trade debtors / trade receivables 0.0,0.0
Net assets (liabilities) 50,000 50,000 50000.0,50000.0
Equity / share capital and reserves 50,000 0.0,50000.0
History Chart

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