| Company Name | Collaborate Connect Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11365688 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2018(5 years, 11 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Mark Spencer |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 January 2024) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | The Treehouse 2-10 Balham Station Road London SW12 9SG |
| Director Name | Dr Michael Alan Holmes |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Tree House Bradley Lane Rufforth York North Yorkshire YO23 3QJ |
| Secretary Name | Mrs Elvina Holmes |
|---|---|
| Status | Closed |
| Appointed | 18 February 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 January 2024) |
| Role | Company Director |
| Correspondence Address | Oak Tree House Bradley Lane Rufforth York North Yorkshire YO23 3QJ |
| Director Name | Mr Jonathan Serjeant |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Cuckfield Road Hurspierpoint BN6 9RR |
| Director Name | Mr Jacob Arnold-Forster |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Calabria Road London N5 1HU |
| Director Name | Mrs Sarah Margaret Elizabeth Wrixon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Treehouse Balham Station Road London SW12 9SG |
| Secretary Name | Mrs Katherine Sophie Eldred |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2018(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 February 2020) |
| Role | Company Director |
| Correspondence Address | The Treehouse 2-10 Balham Station Road London SW12 9SG |
Location
| Registered Address | Oak Tree House Bradley Lane Rufforth York YO23 3QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Rufforth with Knapton |
| Ward | Rural West York |
| Built Up Area | Rufforth |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 July 2020 | Registered office address changed from The Treehouse 2-10 Balham Station Road London SW12 9SG England to Oak Tree House Bradley Lane Rufforth York YO23 3QJ on 29 July 2020 (1 page) |
|---|---|
| 28 May 2020 | Notification of Jonathan Serjeant as a person with significant control on 1 April 2020 (2 pages) |
| 28 May 2020 | Notification of Jacob Arnold-Forster as a person with significant control on 1 April 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
| 7 May 2020 | Appointment of Mr Jonathan Serjeant as a director on 1 April 2020 (2 pages) |
| 7 May 2020 | Appointment of Mr Jacob Arnold-Forster as a director on 1 April 2020 (2 pages) |
| 19 February 2020 | Appointment of Mrs Elvina Holmes as a secretary on 18 February 2020 (2 pages) |
| 19 February 2020 | Appointment of Dr Michael Alan Holmes as a director on 18 February 2020 (2 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 5 February 2020 | Termination of appointment of Katherine Sophie Eldred as a secretary on 5 February 2020 (1 page) |
| 5 February 2020 | Cessation of Sarah Margaret Elizabeth Wrixon as a person with significant control on 5 February 2020 (1 page) |
| 5 February 2020 | Termination of appointment of Sarah Margaret Elizabeth Wrixon as a director on 5 February 2020 (1 page) |
| 6 November 2019 | Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford IG2 6UF England to The Treehouse 2-10 Balham Station Road London SW12 9SG on 6 November 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 4 July 2018 | Director's details changed for Mrs Sarah Margaret Elizabeth Wrixon on 4 July 2018 (2 pages) |
| 4 July 2018 | Change of details for Mrs Sarah Margaret Elizabeth Wrixon as a person with significant control on 4 July 2018 (2 pages) |
| 4 July 2018 | Notification of Mark Spencer as a person with significant control on 4 July 2018 (2 pages) |
| 4 July 2018 | Appointment of Dr Mark Spencer as a director on 4 July 2018 (2 pages) |
| 25 June 2018 | Registered office address changed from The Treehouse 2-10 Balham Station Road London SW12 9SG United Kingdom to Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford IG2 6UF on 25 June 2018 (1 page) |
| 25 June 2018 | Appointment of Mrs Katherine Sophie Eldred as a secretary on 25 June 2018 (2 pages) |
| 16 May 2018 | Incorporation Statement of capital on 2018-05-16
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