Collingworth Consulting Limited in Ec1 Business Exchange LONDON

Collingworth Consulting Limited LONDON

Collingworth Consulting started in year 1992 as Private Limited Company with registration number 02719516. The Collingworth Consulting company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 80-83 Long Lane. Postal code: EC1A 9ET. Since Tue, 29th Nov 2011 Collingworth Consulting Limited is no longer carrying the name Coractiva.

The firm has one director. Andrew C., appointed on 2 June 1992. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - William C., who left the firm on 1 December 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Collingworth Consulting Limited Address / Contact

Office Address	80-83 Long Lane
Office Address2	Ec1 Business Exchange
Town	London
Post code	EC1A 9ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02719516
Date of Incorporation	Tue, 2nd Jun 1992
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Andrew C.

Position: Director

Appointed: 02 June 1992

William C.

Position: Secretary

Appointed: 01 December 2004

Resigned: 31 December 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1992

Resigned: 02 June 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 1992

Resigned: 02 June 1992

Andrew C.

Position: Secretary

Appointed: 02 June 1992

Resigned: 01 December 2004

William C.

Position: Director

Appointed: 02 June 1992

Resigned: 01 December 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coractiva	November 29, 2011
Collingworth Consulting	May 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-4 198	-10 915

Balance Sheet
Current Assets		311	902	900	900	19 446	22 673	124
Net Assets Liabilities		10 915	11 078	-11 078	-11 078	-22 359	4 964	-7 181
Net Assets Liabilities Including Pension Asset Liability	-4 198	-10 915

Reserves/Capital
Shareholder Funds	-4 198	-10 915

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-420	-420	-420	-1 500	-1 800	-1 440
Average Number Employees During Period						1	1	1
Creditors		11 715	12 306	11 884	11 884	40 305	15 909	5 865
Fixed Assets		489	326	326	326
Net Current Assets Liabilities	-4 198	-11 404	11 404	-10 984	-10 984	-20 859
Total Assets Less Current Liabilities	-4 198	-10 915	11 078	-10 658	-10 658	-20 859	6 764	-5 741
Creditors Due Within One Year	4 198	11 715

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 12th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Aug 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 12th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 12th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 27th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 27th, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 4th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 4th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 22nd, April 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 22nd, April 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 5th, March 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 5th, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jul 1998 with shareholders record filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 3rd Jul 1998 with shareholders record filed on: 3rd, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 6th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 6th, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 9th, August 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 9th, August 1996	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jun 1996 with shareholders record filed on: 11th, June 1996	annual return	Free Download (6 pages)
363(288)	Tue, 11th Jun 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 11th Jun 1996 with shareholders record filed on: 11th, June 1996	annual return	Free Download (6 pages)
363(288)	Tue, 11th Jun 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 28th, December 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 28th, December 1995	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 1995 with shareholders record filed on: 6th, September 1995	annual return	Free Download (4 pages)
363(288)	Wed, 6th Sep 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 6th Sep 1995 with shareholders record filed on: 6th, September 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 31st, March 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 31st, March 1995	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 10th Aug 1994 with shareholders record filed on: 10th, August 1994	annual return
363s	Annual return up to Wed, 10th Aug 1994 with shareholders record filed on: 10th, August 1994	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 28th, November 1993	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 28th, November 1993	accounts	Free Download
363s	Annual return up to Thu, 29th Jul 1993 with shareholders record filed on: 29th, July 1993	annual return
363s	Annual return up to Thu, 29th Jul 1993 with shareholders record filed on: 29th, July 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 23rd, June 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 23rd, June 1992	accounts	Free Download

Collingworth Consulting Limited LONDON

Collingworth Consulting Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

William C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Andrew C.

William C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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