COLLINGWOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COLLINGWOOD GROUP LIMITED
COMPANY NUMBER
01282227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/1976
(48 years and 1 months old)
WEBSITE
www.collingwoodlighting.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1976
31/12/1977
LEGIBUS THIRTY-TWO LIMITED
NORTHAMPTONSHIRE NN60BT
NN6 0BN
Telephone: 01604495151
TPS: No
Brooklands House
Sywell Airport Business Park
Wellingborough Road, Sywell
Northampton, Northamptonshire
NN6 0BT
Telephone: 495151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEEBECK 63 LIMITED | Company is dissolved | View Report |
| COLLINGWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SEEBECK 63 LIMITED | Company is dissolved | View Report |
| COLLINGWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Guy Hampson Williams (916125418) Appointed |
Credit Risk Overview
Want to learn more about COLLINGWOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLINGWOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLINGWOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/07/2024 - Present (4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CW LIGHTING TECHNOLOGY GROUP LIMITED | Company is dissolved | View Report |
| CW LIGHTING TECHNOLOGY MIDCO LIMITED | Company is dissolved | View Report |
| CW LIGHTING TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SEEBECK 63 LIMITED | Company is dissolved | View Report |
| COLLINGWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HALERS LIGHTING LIMITED | Non-Trading | View Report |
| CW LIGHTING TECHNOLOGY MIDCO LIMITED | Company is dissolved | View Report |
| CW LIGHTING TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SEEBECK 63 LIMITED | Company is dissolved | View Report |
| COLLINGWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HALERS LIGHTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Guy Hampson Williams (916125418) Appointed |
| 21/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Jonathan David Blythe (926207969) Appointed |
| 06/04/2023 | Stephen Douglas Grao (919729391) has left the board |
| 06/04/2023 | Philip Dennison Barker (904007058) has left the board |
| 03/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Andrew Fairhurst (929935388) Appointed |
| 07/07/2022 | New Board Member Luc Belaiche (929709670) Appointed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | Phillip Dennison Barker (924035224) has left the board |
| 09/08/2018 | New Board Member Philip Dennison Barker (904007058) Appointed |
| 01/08/2018 | New Board Member Stephen Douglas Grao (919729391) Appointed |
| 01/08/2018 | New Board Member Phillip Dennison Barker (924035224) Appointed |
| 01/08/2018 | Charles Justin Maeers (914924668) has left the board |
| 01/08/2018 | Maureen Ita Maeers (901802972) has left the board |
| 31/07/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | Daniel Hamilton Jennings (918973160) has left the board |
| 22/11/2017 | New Company Secretary Phillip Dennison Barker (924035236) Appointed |
| 06/09/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 31/07/2014 | Charles Brian Maeers (900274097) has left the board |
| 31/07/2014 | New Company Secretary Daniel Hamilton Jennings (918973160) Appointed |
| 04/04/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | David Rawson (905410465) has left the board |
| 09/01/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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