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COLLINGWOOD BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collingwood Business Solutions Limited. The company was founded 28 years ago and was given the registration number 03238598. The firm's registered office is in NORTH SHIELDS. You can find them at Collingwood House Redburn Court, Earl Grey Way, North Shields, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:COLLINGWOOD BUSINESS SOLUTIONS LIMITED
Company Number:03238598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Collingwood House Redburn Court, Earl Grey Way, North Shields, NE29 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director01 September 2020Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director01 March 2018Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director05 October 2020Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director01 September 2020Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director01 September 2020Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director01 September 2020Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director01 September 2020Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Secretary13 April 2011Active
27 Telford Court, East Howdon, NE28 0HJ

Secretary01 August 2006Active
Fort House, Old Hartley, Northumberland, NE26 4RL

Secretary10 December 2004Active
Fort House, Old Hartley, Whitley Bay, NE26 4RL

Secretary16 August 1996Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Secretary17 June 2008Active
34 Dockwray Square, North Shields, NE30 1JZ

Director01 March 2004Active
1 Copperbeech Court, Main Road, Woolsington, Newcastle Upon Tyne, NE13 8BL

Director16 August 1996Active
1 Copperbeech Court, Main Road Woolsington, Newcastle Upon Tyne, NE13 8BL

Director17 December 2003Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director11 December 1996Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director01 September 2020Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director18 November 2011Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director11 December 1996Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director30 April 2017Active
Fort House, Old Hartley, Northumberland, NE26 4RL

Director17 December 2003Active
Fort House, Old Hartley, Whitley Bay, NE26 4RL

Director16 August 1996Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director31 October 2008Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director14 June 2007Active
Collingwood House, Redburn Court, Earl Grey Way, North Shields, NE29 6AR

Director01 September 2020Active

People with Significant Control

Horatio Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Collingwood House, Earl Grey Way, North Shields, United Kingdom, NE29 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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