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FRANCIS E.COLLINGWOOD & COMPANY LIMITED

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

This company is commonly known as Francis E.collingwood & Company Limited. The company was founded 93 years ago and was given the registration number 00255176. The firm's registered office is in CLIPSTON. You can find them at The Chestnuts, 1 Gold Street, Clipston, Leicester. This company's SIC code is 13100 - Preparation and spinning of textile fibres.

Company Information

Name:FRANCIS E.COLLINGWOOD & COMPANY LIMITED
Company Number:00255176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1931
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13100 - Preparation and spinning of textile fibres

Office Address & Contact

Registered Address:The Chestnuts, 1 Gold Street, Clipston, Leicester, LE16 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, Gold Street Clipston, Market Harborough, LE16 9RR

Secretary01 August 1993Active
The Chestnuts, Gold Street Clipston, Market Harborough, LE16 9RR

Director-Active
Manor Farm, Peatling Magna,

Secretary-Active
Manor Farm, Peatling Magna,

Director-Active
21 Grove Works, 40 Grove Road, Northampton, NN1 3LQ

Director-Active

People with Significant Control

Mr Stephen Rimmer
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:The Chestnuts, Clipston, LE16 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Murray Traquair Main
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:The Chestnuts, Clipston, LE16 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Resolution

Resolution.

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2015-09-16Capital

Capital name of class of shares.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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