COLLINGWOOD GROUP LIMITED
BROOKLANDS HOUSE SYWELL, AERODROME WELLINGBOROUGH ROAD, SYWELL NORTHAMPTON NN6 0BT- Active
- Private Limited Company
- Company No. 01282227
- Last Updated: 01 Mar 2024
Company Profile
COLLINGWOOD GROUP LIMITED was incorporated on Monday, October 18, 1976 as a Private Limited Company with registered address in SYWELL NORTHAMPTON. COLLINGWOOD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 48 years 4 months and 5 days.
| Name | COLLINGWOOD GROUP LIMITED |
|---|---|
| Company number | 01282227 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLANDS HOUSE SYWELL AERODROME WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luna Bidco Limited Wellingborough Road, Sywell, NN6 0BT |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Justin Maeers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Seebeck 63 Limited Sywell Airport Business Park, Wellingborough Road, Sywell, NN6 0BT |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| COLLINGWOOD GROUP LIMITED | 18 Oct 1976 |