Collingwood Lighting Limited
Company Profile
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MediumCollingwood Lighting Limited
00900626•Private Limited With Share Capital
Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN60BT
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Incorporated
13/03/1967
Company Age
59 years
Directors
3
Employees
96
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Collingwood Lighting Limited (00900626) is a private limited with share capital incorporated on 13/03/1967 (59 years old) and registered in northampton, NN60BT. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Collingwood lighting is a design led business. we believe in challenging the boundaries of light and exploring innovative ways to master it. there are more than a thousand people working around the world dedicated to fulfilling our vision to provide collingwood lighting customers with the best light...
Private Limited With Share Capital
SIC: 27400
Medium
Incorporated 13/03/1967
NN60BT
96 employees
Financial Overview
Total Assets
£85.56M
Liabilities
£59.89M
Net Assets
£25.67M
Turnover
£30.26M
Cash
£2.40M
Key Metrics
96
Employees
3
Directors
2
Shareholders
19
Patents
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
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 No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Confirmation Statement With No 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
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2022
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 Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
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
Certificate Capital Reduction Issued Capital
Category:Capital
Date:04-03-2019
Legacy
Category:Capital
Date:04-03-2019
Resolution
Category:Resolution
Date:20-08-2018
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
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
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:07-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Move Registers To Registered Office Company
Category:Address
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Legacy
Category:Mortgage
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
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
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brooklands House, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN60BTRegistered
Related Companies
10
Contact
01604495151info@collingwoodlighting.compurchase@collingwoodlighting.compurchasing@collingwoodlighting.comsales@collingwoodlighting.comservice@collingwoodlighting.comcollingwoodlighting.com
Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN60BT