Collingwood Advisory Ltd

Company Name	Collingwood Advisory Ltd
Company Status	Active
Company Number	05842662
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)
Previous Name	Collingwood Technology 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 Edward Piers Alexander Bearne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Ms Rebecca Promitzer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Austrian
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Edward Piers Alexander Bearne
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Julian Graves
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(12 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Daniel James Pitchford
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Rewa Bouji
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

60 at £1	Piers Bearne 60.00% Ordinary
40 at £1	Rebecca Promitzer 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,008
Cash	£8,115
Current Liabilities	£13,767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

3 March 2021	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
29 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
13 January 2021	Registered office address changed from C/O Shelley Stock Hutter 1st 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 January 2021 (1 page)
20 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share transfer 28/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 August 2020	Memorandum and Articles of Association (30 pages)
14 August 2020	Change of share class name or designation (2 pages)
20 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 July 2020	Second filing of Confirmation Statement dated 09/06/2019 (6 pages)
25 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 June 2020	Statement of capital following an allotment of shares on 13 June 2020 GBP 116 (4 pages)
19 June 2020	Memorandum and Articles of Association (28 pages)
12 December 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
3 December 2019	Appointment of Mr Julian Graves as a director on 1 April 2019 (2 pages)
1 July 2019	Confirmation statement made on 9 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/07/2020. (6 pages)
16 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 April 2019	Change of share class name or designation (2 pages)
1 April 2019	Appointment of Rewa Bouji as a director on 1 April 2019 (2 pages)
1 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 115 (3 pages)
7 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
13 July 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
17 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
17 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Ms Rebecca Promitzer on 14 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (1 page)
15 May 2012	Secretary's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (1 page)
15 May 2012	Director's details changed for Ms Rebecca Promitzer on 14 May 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Ms Rebecca Promitzer on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Ms Rebecca Promitzer on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Ms Rebecca Promitzer on 1 October 2009 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 June 2009	Return made up to 09/06/09; full list of members (4 pages)
22 June 2009	Return made up to 09/06/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 September 2008	Registered office changed on 26/09/2008 from 36 collingwood avenue london N10 3ED (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 36 collingwood avenue london N10 3ED (1 page)
26 September 2008	Resolutions RES13 ‐ Change of address 18/08/2008 (1 page)
26 September 2008	Resolutions RES13 ‐ Change of address 18/08/2008 (1 page)
19 August 2008	Return made up to 09/06/08; full list of members (4 pages)
19 August 2008	Return made up to 09/06/08; full list of members (4 pages)
18 August 2008	Director's change of particulars / rebecca promiteer / 18/08/2008 (1 page)
18 August 2008	Director's change of particulars / rebecca promiteer / 18/08/2008 (1 page)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 September 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
5 September 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
18 July 2007	Return made up to 09/06/07; full list of members (2 pages)
18 July 2007	Return made up to 09/06/07; full list of members (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed;new director appointed (2 pages)
22 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Incorporation (13 pages)
9 June 2006	Incorporation (13 pages)

Collingwood Advisory Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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