About

Registered Number: 06060993
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB,

 

Founded in 2007, Collingwood Consultancy Ltd are based in Rochford, Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINGWOOD, Mike John 22 January 2007 - 1
COLLINGWOOD, Paul Anthony 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mike John Collingwood/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CH01 - Change of particulars for director 04 September 2019
CH01 - Change of particulars for director 02 September 2019
CH01 - Change of particulars for director 02 September 2019
CH03 - Change of particulars for secretary 02 September 2019
PSC04 - N/A 02 September 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 10 October 2016
AD01 - Change of registered office address 29 March 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 08 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.