Collingworth Consulting Limited

Company Name	Collingworth Consulting Limited
Director	Andrew Bernard Collingworth
Company Status	Active
Company Number	02719516
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 11 months ago)
Previous Name	Coractiva Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Bernard Collingworth
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	80-83 Long Lane Ec1 Business Exchange London EC1A 9ET

Director Name	William Bernard Collingworth
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Retired
Correspondence Address	24 Kirkleatham Lane Redcar Cleveland TS10 5BZ

Secretary Name	Andrew Bernard Collingworth
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Managing Director
Correspondence Address	16 Oast Lodge Corney Reach Way London W4 2TN

Secretary Name	William Bernard Collingworth
Nationality	British
Status	Resigned
Appointed	01 December 2004(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2013)
Role	Retired
Correspondence Address	20 Norwood Court Thornhill Road Newcastle Upon Tyne NE12 8AF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	collingworth.co.uk
Email address	[email protected]
Telephone	020 33939051
Telephone region	London

Location

Registered Address	80-83 Long Lane Ec1 Business Exchange London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Andrew Bernard Collingworth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,452
Cash	£20
Current Liabilities	£4,898

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

12 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
3 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 March 2019	Change of details for Mr Andrew Bernard Collingworth as a person with significant control on 21 March 2019 (2 pages)
5 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 June 2015	Director's details changed for Mr Andrew Bernard Collingworth on 4 January 2014 (2 pages)
17 June 2015	Director's details changed for Mr Andrew Bernard Collingworth on 4 January 2014 (2 pages)
17 June 2015	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET United Kingdom to 80-83 Long Lane Ec1 Business Exchange London EC1A 9ET on 17 June 2015 (1 page)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Director's details changed for Mr Andrew Bernard Collingworth on 4 January 2014 (2 pages)
17 June 2015	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET United Kingdom to 80-83 Long Lane Ec1 Business Exchange London EC1A 9ET on 17 June 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 March 2015	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET to Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 21 March 2015 (1 page)
21 March 2015	Registered office address changed from Ec1 Business Exchange Ec1 Business Exchange 80-83 Long Lane London None EC1A 9ET United Kingdom to Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 21 March 2015 (1 page)
21 March 2015	Director's details changed for Andrew Bernard Collingworth on 1 July 2014 (2 pages)
21 March 2015	Director's details changed for Andrew Bernard Collingworth on 1 July 2014 (2 pages)
21 March 2015	Director's details changed for Andrew Bernard Collingworth on 1 July 2014 (2 pages)
21 March 2015	Registered office address changed from Ec1 Business Exchange Ec1 Business Exchange 80-83 Long Lane London None EC1A 9ET United Kingdom to Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 21 March 2015 (1 page)
21 March 2015	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET to Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 21 March 2015 (1 page)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Termination of appointment of William Collingworth as a secretary (1 page)
17 June 2014	Termination of appointment of William Collingworth as a secretary (1 page)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 2 July 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Company name changed coractiva LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution (3 pages)
29 November 2011	Company name changed coractiva LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution (3 pages)
13 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
16 September 2010	Secretary's details changed for William Bernard Collingworth on 1 November 2009 (2 pages)
16 September 2010	Secretary's details changed for William Bernard Collingworth on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Andrew Bernard Collingworth on 1 November 2009 (2 pages)
16 September 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for William Bernard Collingworth on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Andrew Bernard Collingworth on 1 November 2009 (2 pages)
16 September 2010	Director's details changed for Andrew Bernard Collingworth on 1 November 2009 (2 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 August 2009	Return made up to 21/05/09; no change of members (4 pages)
20 August 2009	Return made up to 21/05/09; no change of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (11 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (11 pages)
18 June 2008	Registered office changed on 18/06/2008 from EC1 business exchange 80-83 long lane london EC1A 9ET (1 page)
18 June 2008	Registered office changed on 18/06/2008 from EC1 business exchange 80-83 long lane london EC1A 9ET (1 page)
18 June 2008	Return made up to 21/05/08; full list of members (3 pages)
18 June 2008	Return made up to 21/05/08; full list of members (3 pages)
17 June 2008	Director's change of particulars / andrew collingworth / 01/10/2007 (1 page)
17 June 2008	Director's change of particulars / andrew collingworth / 01/10/2007 (1 page)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 July 2007	Return made up to 21/05/07; full list of members (6 pages)
17 July 2007	Return made up to 21/05/07; full list of members (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 June 2006	Return made up to 21/05/06; full list of members (6 pages)
14 June 2006	Return made up to 21/05/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 July 2005	Return made up to 21/05/05; full list of members (6 pages)
15 July 2005	Return made up to 21/05/05; full list of members (6 pages)
20 May 2005	Registered office changed on 20/05/05 from: 89 chiswick high road london W4 2EF (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 89 chiswick high road london W4 2EF (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
25 November 2004	Return made up to 21/05/04; full list of members (7 pages)
25 November 2004	Return made up to 21/05/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 May 2003	Return made up to 21/05/03; full list of members (7 pages)
28 May 2003	Return made up to 21/05/03; full list of members (7 pages)
14 May 2003	Registered office changed on 14/05/03 from: 16 oast lodge corney reach way chiswick london W4 2TN (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 16 oast lodge corney reach way chiswick london W4 2TN (1 page)
9 May 2003	Company name changed collingworth consulting LIMITED\certificate issued on 09/05/03 (2 pages)
9 May 2003	Company name changed collingworth consulting LIMITED\certificate issued on 09/05/03 (2 pages)
27 July 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 July 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 May 2002	Return made up to 02/06/02; full list of members (7 pages)
28 May 2002	Return made up to 02/06/02; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
15 June 2001	Return made up to 02/06/01; full list of members (6 pages)
15 June 2001	Return made up to 02/06/01; full list of members (6 pages)
29 August 2000	Return made up to 02/06/00; full list of members (6 pages)
29 August 2000	Return made up to 02/06/00; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
13 August 1999	Return made up to 02/06/99; full list of members (6 pages)
13 August 1999	Return made up to 02/06/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 July 1998	Return made up to 02/06/98; no change of members (4 pages)
3 July 1998	Return made up to 02/06/98; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 June 1997	Return made up to 02/06/97; no change of members (4 pages)
26 June 1997	Return made up to 02/06/97; no change of members (4 pages)
29 April 1997	Registered office changed on 29/04/97 from: 1ST floor 30 hendford yeovil somerset BA20 1NA (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 1ST floor 30 hendford yeovil somerset BA20 1NA (1 page)
9 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
9 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
28 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
6 September 1995	Return made up to 02/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1995	Return made up to 02/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1995	Registered office changed on 13/06/95 from: 24 kirkleatham lane redcar cleveland TS10 5BZ (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 24 kirkleatham lane redcar cleveland TS10 5BZ (1 page)
31 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Collingworth Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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