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PHILIP COLLINGWOOD CONSULTING LIMITED

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

This company is commonly known as Philip Collingwood Consulting Limited. The company was founded 21 years ago and was given the registration number 04515877. The firm's registered office is in SUNDERLAND. You can find them at 32 Cairns Road, Fulwell, Sunderland, Tyne & Wear. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:PHILIP COLLINGWOOD CONSULTING LIMITED
Company Number:04515877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:32 Cairns Road, Fulwell, Sunderland, Tyne & Wear, SR5 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Cairns Road, Fulwell, Sunderland, SR5 1QS

Secretary21 August 2002Active
32, Cairns Road, Fulwell, Sunderland, SR5 1QS

Director21 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 August 2002Active

People with Significant Control

Mrs Lorraine Collingwood
Notified on:05 April 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:32, Cairns Road, Sunderland, England, SR5 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Sean Collingwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:32 Cairns Road, Sunderland, SR5 1QS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption full.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption full.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption full.

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