COLLINGWOOD AND COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
COLLINGWOOD AND COMPANY LIMITED is a Private Limited Company from and has the status: Active.
COLLINGWOOD AND COMPANY LIMITED was incorporated 42 years ago on 19/04/1982 and has the registered number: 01629710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLLINGWOOD AND COMPANY LIMITED was incorporated 42 years ago on 19/04/1982 and has the registered number: 01629710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLLINGWOOD AND COMPANY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27-28 EASTCASTLE STREET
W1W 8DH
This Company Originates in : United Kingdom
Previous trading names include:
GIO CAROLI (U.K.) LIMITED (until 16/11/2004)
GIO CAROLI (U.K.) LIMITED (until 16/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-12-21 | CURRENT | ||
| ADNAN MOHAMMED ALKHALIDI | Jun 1944 | Saudi Arabian | Director | 1993-07-01 | CURRENT |
| MR GRAHAM JOHN ROGERS | Feb 1946 | British | Director | RESIGNED | |
| MR GRAHAM JOHN ROGERS | Feb 1946 | British | Secretary | 1999-07-31 UNTIL 2000-12-21 | RESIGNED |
| KATHRYN ANN COOKSLEY | British | Secretary | 1992-02-17 UNTIL 1999-07-31 | RESIGNED | |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Logman Holdings Limited | 2016-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - COLLINGWOOD AND COMPANY LIMITED | 2023-02-28 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - COLLINGWOOD AND COMPANY LIMITED | 2022-06-01 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - COLLINGWOOD AND COMPANY LIMITED | 2021-01-12 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - COLLINGWOOD AND COMPANY LIMITED | 2020-01-24 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - COLLINGWOOD AND COMPANY LIMITED | 2019-01-19 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - COLLINGWOOD AND COMPANY LIMITED | 2018-09-04 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - COLLINGWOOD AND COMPANY LIMITED | 2016-01-21 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - COLLINGWOOD AND COMPANY LIMITED | 2015-09-09 | 31-12-2014 | £2 Cash £2 equity |