Collingwood Investments Limited in Blackfield SOUTHAMPTON

Collingwood Investments Limited SOUTHAMPTON

Founded in 1999, Collingwood Investments, classified under reg no. 03706322 is an active company. Currently registered at Brundene Exbury Road SO45 1XE, Southampton the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 23rd January 2001 Collingwood Investments Limited is no longer carrying the name Collingwood Systems.

Currently there are 2 directors in the the company, namely Yvette R. and Michael H.. In addition one secretary - Michael H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Collingwood Investments Limited Address / Contact

Office Address	Brundene Exbury Road
Office Address2	Blackfield
Town	Southampton
Post code	SO45 1XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03706322
Date of Incorporation	Tue, 2nd Feb 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Michael H.

Position: Secretary

Appointed: 16 January 2024

Yvette R.

Position: Director

Appointed: 02 February 1999

Michael H.

Position: Director

Appointed: 02 February 1999

Josef K.

Position: Secretary

Appointed: 30 March 2001

Resigned: 16 January 2024

Geoffrey H.

Position: Director

Appointed: 11 November 1999

Resigned: 04 January 2001

Jonathan S.

Position: Director

Appointed: 11 November 1999

Resigned: 29 October 2015

Chichester Secretaries Limited

Position: Nominee Secretary

Appointed: 02 February 1999

Resigned: 02 February 1999

Chichester Directors Limited

Position: Nominee Director

Appointed: 02 February 1999

Resigned: 02 February 1999

Robin G.

Position: Secretary

Appointed: 02 February 1999

Resigned: 30 March 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yvette R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Yvette R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Collingwood Systems	January 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 1st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 2nd February 2015, no shareholders list filed on: 16th, March 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 2nd February 2014 filed on: 24th, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 2nd February 2012 filed on: 18th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 filed on: 7th, April 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, February 2009	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 25th March 2004 filed on: 25th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 25th March 2004 filed on: 25th, March 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 13th, November 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 13th, November 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (7 pages)

Collingwood Investments Limited SOUTHAMPTON

Collingwood Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Yvette R.

Michael H.

Josef K.

Geoffrey H.

Jonathan S.

Chichester Secretaries Limited

Chichester Directors Limited

Robin G.

People with significant control

Company previous names

Company filings

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