Menna Overview
Here’s a quick overview of COLLINGWOOD ADVISORY LTD 👀 — a London based business that started in 2006.
COLLINGWOOD ADVISORY LTD
- Company statusactive
- Company No05842662
- Age20 years 1 month Incorporated 9 June 2006
- Officers5
Address
3 Coldbath Square, London, EC1R 5HL, England
COLLINGWOOD ADVISORY LTD is an active company incorporated on 9 June 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 27 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Resolution
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Capital Allotment Shares
4 Years Ago on 31 Aug 2021
Second Filing Capital Allotment Shares
5 Years Ago on 29 Jul 2021
Capital Allotment Shares
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 25 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 25 Jun 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARNE, Edward Piers Alexander | secretary | 09 Jun 2006 | |
| BEARNE, Edward Piers Alexander | director | Aug 1972 | 09 Jun 2006 |
| HUNT, Philip Swinson | director | Mar 1961 | 01 May 2024 |
| PITCHFORD, Daniel James | director | Mar 1989 | 28 Jul 2020 |
| PROMITZER, Rebecca | director | Nov 1972 | 09 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel James Pitchford | Mar 1989 | 07 Jul 2021 |
| Ms Rebecca Promitzer | Nov 1972 | 06 Apr 2016 |
| Mr Edward Piers Alexander Bearne | Aug 1972 | 06 Apr 2016 |
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Here’s a quick overview of COLLINGWOOD ADVISORY LTD 👀 — a London based business that started in 2006.