Collingwood Group Limited
Company Profile
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UnknownCollingwood Group Limited
01282227•Private Limited With Share Capital
Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN60BN
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Incorporated
18/10/1976
Company Age
49 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Collingwood Group Limited (01282227) is a private limited with share capital incorporated on 18/10/1976 (49 years old) and registered in sywell northampton, NN60BN. The company operates under SIC code 74990 and is classified as Unknown.
Collingwood group limited is a company based out of brooklands house sywell aerodrome wellingborough road, sywell northampton, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/10/1976
NN60BN
Financial Overview
Total Assets
£144.0K
Liabilities
£0
Net Assets
£144.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2019
Legacy
Category:Capital
Date:04-03-2019
Certificate Capital Reduction Issued Capital
Category:Capital
Date:04-03-2019
Resolution
Category:Resolution
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Auditors Resignation Company
Category:Auditors
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Move Registers To Sail Company
Category:Address
Date:25-07-2011
Change Sail Address Company
Category:Address
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Mortgage
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:20-07-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brookland House, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN60BT
Brooklands House, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN60BTRegistered
Related Companies
10
Contact
01604495151www.collingwoodlighting.com
Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, NN60BN