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Home > England & Wales Companies > COLLINGWOOD ADVISORY LTD
Company Information for

COLLINGWOOD ADVISORY LTD

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05842662
Private Limited Company
Active

Company Overview

About Collingwood Advisory Ltd
COLLINGWOOD ADVISORY LTD was founded on 2006-06-09 and has its registered office in London. The organisation's status is listed as "Active". Collingwood Advisory Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLLINGWOOD ADVISORY LTD
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1G
 
Previous Names
COLLINGWOOD TECHNOLOGY LIMITED07/03/2017
Filing Information
Company Number 05842662
Company ID Number 05842662
Date formed 2006-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893833575  
Last Datalog update: 2023-10-08 07:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINGWOOD ADVISORY LTD
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Company Officers of COLLINGWOOD ADVISORY LTD

Current Directors
Officer Role Date Appointed
EDWARD PIERS ALEXANDER BEARNE
 Company Secretary 2006-06-09
EDWARD PIERS ALEXANDER BEARNE
 Director 2006-06-09
REBECCA PROMITZER
 Director 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
 Nominated Secretary 2006-06-09 2006-06-09
C & M REGISTRARS LIMITED
 Nominated Director 2006-06-09 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PIERS ALEXANDER BEARNE VEGO LIMITED Director 2012-09-21 CURRENT 2011-07-12 Dissolved 2017-12-26
EDWARD PIERS ALEXANDER BEARNE FINANCIAL CONFERENCES LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
EDWARD PIERS ALEXANDER BEARNE GFC MEDIA LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
EDWARD PIERS ALEXANDER BEARNE GFC MEDIA GROUP LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
REBECCA PROMITZER GFC MEDIA GROUP LIMITED Director 2010-04-01 CURRENT 2009-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-27Sub-division of shares on 2023-04-14
2023-06-12Resolutions passed:<ul><li>Resolution Re: sub-division 14/04/2023</ul>
2022-07-04CESSATION OF REBECCA PROMITZER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES PITCHFORD
2022-07-04Change of details for Mr Daniel James Pitchford as a person with significant control on 2022-06-13
2022-07-04Director's details changed for Mr Daniel James Pitchford on 2022-06-13
2022-07-04CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-07-04CH01Director's details changed for Mr Daniel James Pitchford on 2022-06-13
2022-07-04PSC04Change of details for Mr Daniel James Pitchford as a person with significant control on 2022-06-13
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES PITCHFORD
2022-07-04PSC07CESSATION OF REBECCA PROMITZER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-03-01AP01DIRECTOR APPOINTED MR DANIEL JAMES PITCHFORD
2021-08-31SH0131/08/21 STATEMENT OF CAPITAL GBP 151
2021-07-29RP04SH01Second filing of capital allotment of shares GBP136
2021-07-28SH0107/07/21 STATEMENT OF CAPITAL GBP 136
2021-06-25PSC04Change of details for Mr Edward Piers Alexander Bearne as a person with significant control on 2018-10-15
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-23CH01Director's details changed for Ms Rebecca Promitzer on 2018-10-15
2021-06-23PSC04Change of details for Mr Edward Piers Alexander Bearne as a person with significant control on 2020-07-28
2021-03-03AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-01-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM C/O Shelley Stock Hutter 1st 7-10 Chandos Street London W1G 9DQ
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20RES12Resolution of varying share rights or name
2020-08-20RES12Resolution of varying share rights or name
2020-08-14SH08Change of share class name or designation
2020-08-14SH08Change of share class name or designation
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-07-03RP04CS01Second filing of Confirmation Statement dated 09/06/2019
2020-06-25RES01ADOPT ARTICLES 25/06/20
2020-06-22SH0113/06/20 STATEMENT OF CAPITAL GBP 116
2020-06-19MEM/ARTSARTICLES OF ASSOCIATION
2019-12-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AP01DIRECTOR APPOINTED MR JULIAN GRAVES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-04-16RES01ADOPT ARTICLES 16/04/19
2019-04-15SH08Change of share class name or designation
2019-04-01AP01DIRECTOR APPOINTED REWA BOUJI
2019-04-01SH0101/04/19 STATEMENT OF CAPITAL GBP 115
2018-12-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-12-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07RES15CHANGE OF COMPANY NAME 07/03/17
2017-03-07CERTNMCOMPANY NAME CHANGED COLLINGWOOD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/03/17
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0109/06/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0109/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0109/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0109/06/12 ANNUAL RETURN FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PROMITZER / 14/05/2012
2012-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD PIERS ALEXANDER BEARNE on 2012-05-14
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PIERS ALEXANDER BEARNE / 14/05/2012
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0109/06/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Ms Rebecca Promitzer on 2009-10-01
2010-04-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 09/06/09; full list of members
2009-03-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 36 COLLINGWOOD AVENUE LONDON N10 3ED
2008-09-26RES13CHANGE OF ADDRESS 18/08/2008
2008-08-19363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA PROMITEER / 18/08/2008
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-05225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
2007-07-18363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-06-22288bSECRETARY RESIGNED
2006-06-22288bDIRECTOR RESIGNED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COLLINGWOOD ADVISORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLINGWOOD ADVISORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLLINGWOOD ADVISORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLINGWOOD ADVISORY LTD

Intangible Assets
Patents
We have not found any records of COLLINGWOOD ADVISORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINGWOOD ADVISORY LTD
Trademarks
We have not found any records of COLLINGWOOD ADVISORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINGWOOD ADVISORY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COLLINGWOOD ADVISORY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COLLINGWOOD ADVISORY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINGWOOD ADVISORY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLINGWOOD ADVISORY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AH