COLLINS CAPITAL LIMITED

COLLINS CAPITAL LIMITED is an active private limited company, incorporated on 30 June 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COLLINS CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MAGMA HOUSE 16 DAVY COURT
Address Line 2	CASTLE MOUND WAY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 0UZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

COLLINS CAPITAL LIMITED

Directors

(The company's officers)

MR VAUGHAN EDWARD COLLINS

(~64 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 30/06/2011

MRS DIANE DAVIES-COLLINS

(~66 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 30/06/2011

Shareholders

(Persons of Significant Control)

Mrs Diane Davies-Collins

(~66 year old British national)

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, 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 06/04/2016

Mr Vaughan Edward Collins

(~64 year old British national)

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, 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 06/04/2016

Connections

(Shared officers)

SHAW CALLAGHAN LTD

MR VAUGHAN EDWARD COLLINS

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)