Company NameCollingwood Advisory Ltd
DirectorsEdward Piers Alexander Bearne and Rebecca Promitzer
Company StatusActive
Company Number05842662
CategoryPrivate Limited Company
Incorporation Date9 June 2006 (13 years, 4 months ago)
Previous NameCollingwood Technology Limited

Business Activity

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

Directors

Director NameMr Edward Piers Alexander Bearne
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st 7-10 Chandos Street
London
W1G 9DQ
Director NameMs Rebecca Promitzer
Date of BirthNovember 1972 (Born 46 years ago)
NationalityAustrian
StatusCurrent
Appointed09 June 2006(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address1st 7-10 Chandos Street
London
W1G 9DQ
Secretary NameMr Edward Piers Alexander Bearne
NationalityBritish
StatusCurrent
Appointed09 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st 7-10 Chandos Street
London
W1G 9DQ
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed09 June 2006(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 2006(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressC/O Shelley Stock Hutter
1st 7-10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,008
Cash£8,115
Current Liabilities£13,767

Accounts

Latest Accounts31 July 2018 (1 year, 2 months ago)
Next Accounts Due30 April 2020 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 June 2018 (1 year, 4 months ago)
Next Return Due23 June 2019 (overdue)

Filing History

1 December 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
12 June 2017Confirmation statement made on 9 June 2017 with updates (7 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
(3 pages)
17 August 2016Annual 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 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 June 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 July 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
2 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
15 May 2012Director's details changed for Ms Rebecca Promitzer on 14 May 2012 (2 pages)
15 May 2012Secretary's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (1 page)
15 May 2012Director's details changed for Mr Edward Piers Alexander Bearne on 14 May 2012 (2 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 January 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Ms Rebecca Promitzer on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Ms Rebecca Promitzer on 1 October 2009 (2 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 June 2009Return made up to 09/06/09; full list of members (4 pages)
5 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 September 2008Registered office changed on 26/09/2008 from 36 collingwood avenue london N10 3ED (1 page)
26 September 2008Resolutions
  • RES13 ‐ Change of address 18/08/2008
(1 page)
19 August 2008Return made up to 09/06/08; full list of members (4 pages)
18 August 2008Director's change of particulars / rebecca promiteer / 18/08/2008 (1 page)
19 February 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 September 2007Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
18 July 2007Return made up to 09/06/07; full list of members (2 pages)
22 June 2006Secretary resigned (1 page)
22 June 2006Director resigned (1 page)
22 June 2006New director appointed (2 pages)
22 June 2006New secretary appointed;new director appointed (2 pages)
9 June 2006Incorporation (13 pages)