This company is commonly known as Collingwood Group Limited. The company was founded 47 years ago and was given the registration number 01282227. The firm's registered office is in SYWELL NORTHAMPTON. You can find them at Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COLLINGWOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 01282227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire, NN6 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Director | 04 July 2022 | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Director | 27 July 2023 | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Director | 22 August 2022 | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Secretary | 10 November 2017 | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Secretary | 16 June 2014 | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Secretary | 31 March 1999 | Active |
| Manor Farm, Peatling Magna, | Secretary | - | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Director | 31 March 2022 | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Director | 23 July 2018 | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Director | 31 March 2022 | Active |
| Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN6 0BT | Director | 23 July 2018 | Active |
| Brooklands House, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BN | Director | 26 November 1997 | Active |
| Manor Farm, Peatling Magna, | Director | - | Active |
| Manor Farm, Peatling Magna, LE8 5UN | Director | - | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT | Director | 20 November 2012 | Active |
| Luna Bidco Limited | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brooklands House, Wellingborough Road, Northampton, England, NN6 0BT |
| Nature of control | : |
|
| Seebeck 63 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brooklands House, Sywell Airport Business Park, Wellingborough Road, Northampton, England, NN6 0BT |
| Nature of control | : |
|
| Mr Charles Justin Maeers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | Brooklands House Sywell, Sywell Northampton, NN6 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
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