Collingwood Lighting Limited
00900626
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/07/2025
Due 27/07/2026
Industry
Officers
director · Since 22/08/2022
SALES DIRECTOR UK
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 11/07/2024
DIRECTOR
BRITISH · WALES · Age 59
Also on 9 other boards
director · Since 29/09/2025
DIRECTOR
IRISH · UNITED KINGDOM · Age 58
Also on 7 other boards
Former
director · Resigned 15/12/1995
secretary · Resigned 26/11/1997
director · Resigned 31/03/1999
director · Resigned 21/12/2001
director · Resigned 28/02/2006
director · Resigned 28/04/2009
director · Resigned 22/12/2010
director · Resigned 10/09/2012
director · Resigned 15/07/2013
secretary · Resigned 15/06/2014
secretary · Resigned 10/11/2017
director · Resigned 10/11/2017
director · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 24/03/2022
secretary · Resigned 24/03/2022
director · Resigned 24/03/2022
secretary · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 24/08/2022
director · Resigned 19/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Collingwood Group Limited
Brooklands House, Wellingborough Road, Northampton, NN6 0BT
Reg: 01282227 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Charles Justin Maeers
Ceased 06/04/2016
Seebeck 63 Limited
Ceased 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
OAKNORTH BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
BROOKLANDS HOUSE, SYWELL
SYWELL, NORTHAMPTON