Collini Finance Limited

Company Name	Collini Finance Limited
Directors	Roy Michael Daniel Collini and Pamela Elizabeth Collini
Company Status	Active
Company Number	00800292
Category	Private Limited Company
Incorporation Date	9 April 1964(60 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roy Michael Daniel Collini
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 April 1996(32 years after company formation)
Appointment Duration	28 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Carina Anne Murgatroyd
Nationality	British
Status	Current
Appointed	30 December 2001(37 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Mrs Pamela Elizabeth Collini
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(48 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Mrs Onorina Maria Collini
Date of Birth	December 1901 (Born 122 years ago)
Nationality	Italian/British
Status	Resigned
Appointed	20 April 1992(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Corso Inglese 336 San Remo Italy

Director Name	Relio Lino Collini
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(28 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	29 Westcliff Parade Westcliff On Sea Essex SS0 7QE

Director Name	Mr Renzo Battista Giacomo Collini
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(28 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	36 Clifftown Parade Southend On Sea Essex SS1 1DL

Director Name	Mrs Rena Rosa Caterina Grossi
Date of Birth	May 1922 (Born 102 years ago)
Nationality	Italian / British
Status	Resigned
Appointed	20 April 1992(28 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Corso Inglese 336 San Remo Foreign

Director Name	Mrs Rosemary Pierina Pauline Bosso
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Italian / British
Status	Resigned
Appointed	20 April 1992(28 years after company formation)
Appointment Duration	25 years, 7 months (resigned 09 December 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Mrs Rosalia Sofia Maria Grossi
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Italian/British
Status	Resigned
Appointed	20 April 1992(28 years after company formation)
Appointment Duration	25 years, 7 months (resigned 09 December 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Mr Renzo Battista Giacomo Collini
Nationality	British
Status	Resigned
Appointed	20 April 1992(28 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	36 Clifftown Parade Southend On Sea Essex SS1 1DL

Location

Registered Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £0.00001	C.a. Murgatroyd 23.40% Ordinary
1.7m at £0.00001	Mrs R.p.p. Bosso 16.67% Ordinary
1.7m at £0.00001	R.s.m. Grossi 16.67% Ordinary
1.4m at £0.00001	M.p. Collini 14.42% Ordinary
1.4m at £0.00001	P.m. Collini 14.42% Ordinary
1.4m at £0.00001	R.m.d. Collini & Pamela Collini 14.42% Ordinary

Financials

Year	2014
Net Worth	£66,965
Current Liabilities	£278,129

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Charges

31 January 1973	Delivered on: 12 February 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 westcliff parade southend-on-sea. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 November 1972	Delivered on: 30 November 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 westcliffe parade westcliff on sea southend on sea. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 January 1973

Delivered on: 12 February 1973
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 westcliff parade southend-on-sea. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

27 November 1972

Delivered on: 30 November 1972
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 27 westcliffe parade westcliff on sea southend on sea. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
28 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
28 April 2018	Termination of appointment of Rosalia Sofia Maria Grossi as a director on 9 December 2017 (1 page)
28 April 2018	Termination of appointment of Rosemary Pierina Pauline Bosso as a director on 9 December 2017 (1 page)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
3 May 2017	Director's details changed for Mrs Rosemary Pierina Pauline Bosso on 6 April 2016 (2 pages)
3 May 2017	Director's details changed for Mrs Rosemary Pierina Pauline Bosso on 6 April 2016 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 47.75642 (6 pages)
30 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 47.75642 (6 pages)
12 April 2016	Purchase of own shares. (2 pages)
12 April 2016	Cancellation of shares. Statement of capital on 3 March 2016 GBP 47.75 (3 pages)
12 April 2016	Purchase of own shares. (2 pages)
12 April 2016	Cancellation of shares. Statement of capital on 3 March 2016 GBP 47.75 (3 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 May 2014	Director's details changed for Mr Roy Michael Daniel Collini on 20 April 2014 (2 pages)
10 May 2014	Secretary's details changed for Carina Anne Murgatroyd on 20 April 2014 (1 page)
10 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (6 pages)
10 May 2014	Secretary's details changed for Carina Anne Murgatroyd on 20 April 2014 (1 page)
10 May 2014	Director's details changed for Mr Roy Michael Daniel Collini on 20 April 2014 (2 pages)
10 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Appointment of Pamela Elizabeth Collini as a director (2 pages)
3 May 2012	Appointment of Pamela Elizabeth Collini as a director (2 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Mrs Rosemary Pierina Pauline Bosso on 20 April 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Rosalia Sofia Maria Grossi on 20 April 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Rosemary Pierina Pauline Bosso on 20 April 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Rosalia Sofia Maria Grossi on 20 April 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 August 2009	Return made up to 18/05/09; no change of members (5 pages)
6 August 2009	Return made up to 18/05/09; no change of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 October 2008	Return made up to 20/04/08; no change of members (7 pages)
17 October 2008	Return made up to 20/04/08; no change of members (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Return made up to 20/04/07; full list of members (8 pages)
22 December 2007	Return made up to 20/04/07; full list of members (8 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Return made up to 20/04/06; full list of members (8 pages)
22 September 2006	Return made up to 20/04/06; full list of members (8 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 20/04/05; no change of members (7 pages)
30 June 2005	Return made up to 20/04/05; no change of members (7 pages)
4 April 2005	Secretary's particulars changed (1 page)
4 April 2005	Secretary's particulars changed (1 page)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 May 2004	Return made up to 20/04/04; no change of members (7 pages)
12 May 2004	Return made up to 20/04/04; no change of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 June 2003	Return made up to 20/04/03; full list of members (9 pages)
26 June 2003	Return made up to 20/04/03; full list of members (9 pages)
11 April 2003	Amending 882 (3 pages)
11 April 2003	Amending 882 (3 pages)
19 March 2003	Ad 12/03/03--------- Â£ si [email protected]= 74 Â£ ic 25/99 (3 pages)
19 March 2003	Ad 12/03/03--------- Â£ si [email protected]= 74 Â£ ic 25/99 (3 pages)
17 February 2003	S-div 28/06/02 (1 page)
17 February 2003	S-div 28/06/02 (1 page)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
4 July 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 July 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 June 2001	Return made up to 20/04/01; full list of members (9 pages)
14 June 2001	Return made up to 20/04/01; full list of members (9 pages)
9 April 2001	Registered office changed on 09/04/01 from: belgrave" cliff town parade southend on sea essex (1 page)
9 April 2001	Registered office changed on 09/04/01 from: belgrave" cliff town parade southend on sea essex (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
22 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
22 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
21 May 1999	Return made up to 20/04/99; full list of members (8 pages)
21 May 1999	Return made up to 20/04/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
13 May 1998	Return made up to 20/04/98; no change of members (7 pages)
13 May 1998	Return made up to 20/04/98; no change of members (7 pages)
19 December 1997	Full accounts made up to 31 March 1997 (7 pages)
19 December 1997	Full accounts made up to 31 March 1997 (7 pages)
26 June 1997	Return made up to 20/04/97; no change of members (7 pages)
26 June 1997	Return made up to 20/04/97; no change of members (7 pages)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
10 July 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 June 1995	Return made up to 20/04/95; no change of members (6 pages)
8 June 1995	Return made up to 20/04/95; no change of members (6 pages)