COLLATERAL THINKING LIMITED

COLLATERAL THINKING LIMITED is an active private limited company, incorporated on 24 January 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on The Lanes, Cambridge. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. COLLATERAL THINKING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	66 THE LANES
Address Line 2	OVER
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB24 5NQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	21/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

COLLATERAL THINKING LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN DENMEAD

(~64 year old Irish national)

66 THE LANES, OVER, CAMBRIDGE, CB24 5NQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/01/2020

MR JOHN DANIEL DICKS

(~60 year old British national)

66 THE LANES, OVER, CAMBRIDGE, CB24 5NQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/01/2020

Shareholders

(Persons of Significant Control)

Mr John Daniel Dicks

(~60 year old British national)

66, The Lanes, Over, Cambridge, CB24 5NQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2020

Mr Michael John Denmead

(~64 year old Irish national)

66, The Lanes, Over, Cambridge, CB24 5NQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2020

Mr Simon Michael Sherrington

(~51 year old British national)

21, Silver Street, Witcham, Ely, CB6 2LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2020

Connections

(Shared officers)

INNOVATION OBSERVATORY LIMITED

JOHN DANIEL DICKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)