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COLLINGWOOD ENVIRONMENTAL PLANNING LIMITED

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

This company is commonly known as Collingwood Environmental Planning Limited. The company was founded 16 years ago and was given the registration number 06600181. The firm's registered office is in LONDON. You can find them at Unit 1e The Chandlery, 50 Westminster Bridge Road, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:COLLINGWOOD ENVIRONMENTAL PLANNING LIMITED
Company Number:06600181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit 1e The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Queen Square, Bristol, England, BS1 4QS

Director28 July 2021Active
Unit 1e, The Chandlery, 50 Westminister Bridge Road, London, United Kingdom, SE1 7QY

Secretary23 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary22 May 2008Active
37, Queen Square, Bristol, England, BS1 4QS

Director28 July 2021Active
Unit 1e, The Chandlery, 50 Westminister Bridge Road, London, United Kingdom, SE1 7QY

Director23 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director22 May 2008Active

People with Significant Control

Eunomia Research & Consulting Limited
Notified on:28 July 2021
Status:Active
Country of residence:England
Address:37, Queen Square, Bristol, England, BS1 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Paul Eales
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit 1e, The Chandlery, London, SE1 7QY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Adrienne Watson
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Unit 1e, The Chandlery, London, SE1 7QY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-10Officers

Termination director company with name termination date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Change account reference date company current shortened.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-07-20Capital

Capital allotment shares.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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