Menna Overview
Here’s a quick overview of COLLINGWOOD LIGHTING LIMITED 👀 — a Sywell, Northampton, Northamptonshire based business that started in 1967.
COLLINGWOOD LIGHTING LIMITED
- Company statusactive
- Company No00900626
- Age59 years 4 months Incorporated 13 March 1967
- Officers3
Address
Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
COLLINGWOOD LIGHTING LIMITED is an active company incorporated on 13 March 1967 and based in Sywell, Northampton, Northamptonshire. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 27 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONIFREY, Diarmuid Brendan | director | Dec 1967 | 29 Sept 2025 |
| FAIRHURST, Andrew | director | Jul 1970 | 22 Aug 2022 |
| WILLIAMS, Guy Hampson | director | Mar 1967 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Justin Maeers | Mar 1966 | 06 Apr 2016 |
| Seebeck 63 Limited | 06 Apr 2016 | |
| Collingwood Group Limited | 06 Apr 2016 |
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CONIFREY, Diarmuid Brendan, WILLIAMS, Guy Hampson are mutual persons.
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WILLIAMS, Guy Hampson are mutual persons.
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WILLIAMS, Guy Hampson are mutual persons.
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BLYTHE, Jonathan David are mutual persons.
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RAWSON, David are mutual persons.
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Here’s a quick overview of COLLINGWOOD LIGHTING LIMITED 👀 — a Sywell, Northampton, Northamptonshire based business that started in 1967.