About

Registered Number: 05445136
Date of Incorporation: 06/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE,

 

Collingwood Search & Selection Ltd was registered on 06 May 2005, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Mackay, Claire, Mackay, Douglas Grant.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Claire 06 May 2005 - 1
MACKAY, Douglas Grant 06 May 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 20 May 2020
MR01 - N/A 23 March 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 19 December 2018
MR04 - N/A 18 December 2018
CS01 - N/A 20 May 2018
AA - Annual Accounts 20 December 2017
MR04 - N/A 18 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 18 August 2016
CH03 - Change of particulars for secretary 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AD01 - Change of registered office address 27 June 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 16 December 2014
MR01 - N/A 23 June 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 19 May 2009
395 - Particulars of a mortgage or charge 18 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 05 June 2006
225 - Change of Accounting Reference Date 01 March 2006
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
NEWINC - New incorporation documents 06 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2020 Outstanding

N/A

A registered charge 19 June 2014 Fully Satisfied

N/A

Legal charge 04 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.