Collins Johnson International Limited
- Company number
- 03010772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 1995
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Collins Johnson Management Consulting Limited (until 6 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Andrew | Secretary | 29 Mar 2023 | |
| LAMB, Andrew Richard | Director | 17 Jan 1995 | |
| SAVILLE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2010 | 29 Mar 2023 |
| DELAWARE MANAGEMENT COMPANY LIMITED | Corporate-Secretary | 18 Jan 2005 | 1 Oct 2010 |
| UNDERWOOD LAMB SECRETARIAL LIMITED | Corporate-Secretary | 2 May 2003 | 18 Jan 2005 |
| COBLEY, Paul Anthony | Director | 1 Sep 1995 | 31 Dec 2004 |
| COBLEY, Paul Anthony | Secretary | 31 Mar 1997 | 2 May 2003 |
| CLEMENTS, Adrian Alexander | Director | 1 Sep 1995 | 31 May 1999 |
| WATKINS, James Angus Wellwood | Director | 1 Sep 1995 | 31 Mar 1998 |
| KING, Graeme Paul | Director | 1 Sep 1995 | 31 Mar 1998 |
| PICKLES, John Noel | Secretary | 17 Jan 1995 | 31 Mar 1997 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 17 Jan 1995 | 17 Jan 1995 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 17 Jan 1995 | 17 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richard Lamb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2017 | |
| The Trustees Of The Capital International Trust | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 Dormant | - | - | - |
| 31 Mar 2013 Dormant | - | - | - |
| 31 Mar 2012 Dormant | £0 | £0 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Directors’ other companies
- LAMB, Andrew Richard - Director at Weltrade Ltd
- LAMB, Andrew Richard - Llp-Designated-Member at Biochem Technology LLP
- LAMB, Andrew Richard - Director at Gemapharm Limited
- LAMB, Andrew Richard - Director at Mayfair Corporate Management Limited
- LAMB, Andrew Richard - Director at Mayfair A&R Ltd
- LAMB, Andrew Richard - Director at Mayfair Art Limited
- LAMB, Andrew Richard - Director at Temple Technologies Consulting Ltd
- LAMB, Andrew Richard - Director at Temple Technologies Trading Ltd
- LAMB, Andrew Richard - Director at Gss-Global Screen Solutions Limited
- LAMB, Andrew Richard - Director at Pastalucia Holdings Limited
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