This company is commonly known as Collingwood Advisory Ltd. The company was founded 18 years ago and was given the registration number 05842662. The firm's registered office is in LONDON. You can find them at C/o Shelley Stock Hutter, 1st 7-10 Chandos Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COLLINGWOOD ADVISORY LTD |
|---|---|---|
| Company Number | : | 05842662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Shelley Stock Hutter, 1st 7-10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 09 June 2006 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 09 June 2006 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 April 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 28 July 2020 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 09 June 2006 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 09 June 2006 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 April 2019 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 09 June 2006 | Active |
| Mr Daniel James Pitchford | ||
| Notified on | : | 07 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Ms Rebecca Promitzer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Edward Piers Alexander Bearne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Capital | Capital alter shares subdivision. | Download |
| 2023-06-12 | Resolution | Resolution. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Resolution | Resolution. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Capital | Second filing capital allotment shares. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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