COLLINGWOOD ADVISORY LTD
COLLINGWOOD ADVISORY LTD is an active private limited company, incorporated on 9 June 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COLLINGWOOD ADVISORY LTD previously had the company name COLLINGWOOD TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05842662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 07/03/2017 onwards:
COLLINGWOOD ADVISORY LTD
Prior to 07/03/2017:
COLLINGWOOD TECHNOLOGY LIMITED
Directors
(The company's officers)
MR EDWARD PIERS ALEXANDER BEARNE
(~51 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2006
MR JULIAN GRAVES
(~56 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MR DANIEL JAMES PITCHFORD
(~35 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2020
MS REBECCA PROMITZER
(~51 year old Austrian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as WRITER
- Usually resident in ENGLAND
Appointed on 09/06/2006
MR EDWARD PIERS ALEXANDER BEARNE
(~51 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2006
Shareholders
(Persons of Significant Control)
Mr Edward Piers Alexander Bearne
(~51 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel James Pitchford
(~35 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/07/2021
Connections
(Shared officers)
BIOBASED WORLD LIMITED
- MR EDWARD PIERS ALEXANDER BEARNE
- MS REBECCA PROMITZER
- MR DANIEL JAMES PITCHFORD
- MR EDWARD PIERS ALEXANDER BEARNE
- MS REBECCA PROMITZER
- MR DANIEL JAMES PITCHFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COLLINGWOOD ADVISORY LTD: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of COLLINGWOOD ADVISORY LTD at local scale
Map of COLLINGWOOD ADVISORY LTD at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)