Collingwood Group Limited

General information

Name:

Collingwood Group Ltd

Office Address:

Brooklands House Sywell Aerodrome Wellingborough Road NN6 0BT Sywell Northampton

Number: 01282227

Incorporation date: 1976-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Collingwood Group was registered on 1976-10-18 as a Private Limited Company. The firm's head office could be found at Sywell Northampton on Brooklands House Sywell, Aerodrome Wellingborough Road. Assuming you have to contact this firm by mail, the post code is NN6 0BT. The registration number for Collingwood Group Limited is 01282227. The firm's principal business activity number is 74990 and has the NACE code: Non-trading company. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-13.

In order to satisfy its clientele, the following limited company is continually taken care of by a body of three directors who are Jonathan B., Andrew F. and Luc B.. Their successful cooperation has been of great use to this specific limited company since July 2023.

Company staff

Jonathan B.

Role: Director

Appointed: 27 July 2023

Latest update: 2 March 2024

Andrew F.

Role: Director

Appointed: 22 August 2022

Latest update: 2 March 2024

Luc B.

Role: Director

Appointed: 04 July 2022

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Luna Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Wellingborough Road, Sywell, NN6 0BT and was registered as a PSC under the reg no 13129886.

Luna Bidco Limited
Address: Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registry Of Companies For England And Wales
Registration number 13129886
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seebeck 63 Limited
Address: Brooklands House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07470186
Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control:
over 3/4 of shares
Charles M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
47
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