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 Number05842662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of COLLINGWOOD ADVISORY LTD at district scale
Map of COLLINGWOOD ADVISORY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)