COLLINGWOOD ADVISORY LTD
LONDON COLLINGWOOD TECHNOLOGY LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05842662
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 . The most likely internet sites of COLLINGWOOD ADVISORY LTD are www.collingwoodadvisory.co.uk, and www.collingwood-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Collingwood Advisory Ltd is a Private Limited Company. The company registration number is 05842662. Collingwood Advisory Ltd has been working since 09 June 2006. The present status of the company is Active. The registered address of Collingwood Advisory Ltd is C O Shelley Stock Hutter 1st 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £5.24k. It is £4.23k against last year. The cash in hand is £9.04k. It is £0.92k against last year. And the total assets are £25.01k, which is £10.24k against last year. BEARNE, Edward Piers Alexander is a Secretary of the company. BEARNE, Edward Piers Alexander is a Director of the company. PROMITZER, Rebecca is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


collingwood advisory Key Finiance

LIABILITIES £5.24k
+419%
CASH £9.04k
+11%
TOTAL ASSETS £25.01k
+69%
All Financial Figures

Current Directors

Secretary
BEARNE, Edward Piers Alexander
Appointed Date: 09 June 2006

Director
BEARNE, Edward Piers Alexander
Appointed Date: 09 June 2006
53 years old

Director
PROMITZER, Rebecca
Appointed Date: 09 June 2006
52 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006

COLLINGWOOD ADVISORY LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06

17 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

...
... and 24 more events
22 Jun 2006
Secretary resigned
22 Jun 2006
Director resigned
22 Jun 2006
New director appointed
22 Jun 2006
New secretary appointed;new director appointed
09 Jun 2006
Incorporation