Collingwood Decaunteton Ltd in 12 Gleno Village LARNE

Collingwood Decaunteton Ltd LARNE

Founded in 1999, Collingwood Decaunteton, classified under reg no. NI036938 is an active company. Currently registered at The Mill House Annex (ground Floor) BT40 3LG, Larne the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. John C., appointed on 17 September 1999. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Regan S. and who left the the company on 17 September 1999. In addition, there is one former secretary - Sandra C. who worked with the the company until 2 September 2008.

Collingwood Decaunteton Ltd Address / Contact

Office Address	The Mill House Annex (ground Floor)
Office Address2	12 Gleno Village
Town	Larne
Post code	BT40 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036938
Date of Incorporation	Wed, 15th Sep 1999
Industry	Investigation activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

John C.

Position: Director

Appointed: 17 September 1999

Sandra C.

Position: Secretary

Appointed: 15 September 1999

Resigned: 02 September 2008

Regan S.

Position: Director

Appointed: 15 September 1999

Resigned: 17 September 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is John C. The abovementioned PSC has significiant influence or control over the company,.

John C.

Notified on	29 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2015-06-30	2016-06-30	2017-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-30 327	-1 527	1	1

Balance Sheet
Net Assets Liabilities					1	1	1
Cash Bank In Hand		1	1	1
Current Assets	9 271	12 265
Net Assets Liabilities Including Pension Asset Liability	-30 327	1	1	1

Reserves/Capital
Shareholder Funds	-30 327	-1 527	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1
Number Shares Allotted			1	1		1	1
Par Value Share			1	1		1	1
Creditors Due Within One Year	44 797	16 165
Fixed Assets	5 199	2 373
Net Current Assets Liabilities	-35 526	-3 900
Share Capital Allotted Called Up Paid		1	1	1
Total Assets Less Current Liabilities	-30 327	-1 527

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 14th, July 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 11th, June 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 10th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2015 filed on: 10th, August 2016	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 30th, November 2015	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to Wednesday 31st December 2014 (was Tuesday 30th June 2015). filed on: 28th, July 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 3rd, November 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 3rd November 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 28th, November 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th October 2012 filed on: 30th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (8 pages)
CH01	On Saturday 29th October 2011 director's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th October 2011 filed on: 31st, October 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th October 2010 filed on: 10th, November 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, January 2010	accounts	Free Download (6 pages)
371S(NI)	15/09/09 annual return shuttle filed on: 17th, September 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, January 2009	accounts	Free Download (6 pages)
296(NI)	On Monday 8th September 2008 Change of dirs/sec filed on: 8th, September 2008	officers	Free Download (2 pages)
371S(NI)	15/09/08 annual return shuttle filed on: 8th, September 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 10th, October 2007	accounts	Free Download (6 pages)
371S(NI)	15/09/07 annual return shuttle filed on: 11th, September 2007	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 14th, February 2007	address	Free Download (1 page)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (5 pages)
371S(NI)	15/09/06 annual return shuttle filed on: 25th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 11th, January 2006	accounts	Free Download (4 pages)
371S(NI)	15/09/05 annual return shuttle filed on: 1st, October 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, November 2004	accounts	Free Download (5 pages)
371S(NI)	15/09/04 annual return shuttle filed on: 18th, September 2004	annual return	Free Download (6 pages)
371S(NI)	15/09/03 annual return shuttle filed on: 15th, September 2003	annual return
AC(NI)	31/12/02 annual accts filed on: 5th, September 2003	accounts	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 5th, November 2002	accounts	Free Download (6 pages)
371S(NI)	15/09/02 annual return shuttle filed on: 5th, September 2002	annual return
371S(NI)	15/09/01 annual return shuttle filed on: 10th, September 2001	annual return
AC(NI)	31/12/00 annual accts filed on: 13th, June 2001	accounts	Free Download (4 pages)
371S(NI)	15/09/00 annual return shuttle filed on: 25th, September 2000	annual return	Free Download (5 pages)
296(NI)	On Friday 12th November 1999 Change of dirs/sec filed on: 12th, November 1999	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 25th, October 1999	accounts
233(NI)	Change of ARD filed on: 5th, October 1999	accounts
295(NI)	Change in sit reg add filed on: 22nd, September 1999	address
296(NI)	On Wednesday 22nd September 1999 Change of dirs/sec filed on: 22nd, September 1999	officers
MEM(NI)	Memorandum filed on: 15th, September 1999	incorporation
ARTS(NI)	Articles filed on: 15th, September 1999	incorporation