Collingwood Business Solutions Limited
03238598
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
director · Since 01/03/2018
CERTIFIED ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 01/09/2020
DATA & BUSINESS INFORMATION DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 01/09/2020
CONTACT CENTER & OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Mr Michael Peter Ward
director · Since 01/09/2020
IT DIRECTOR
BRITISH · ENGLAND · Age 44
Former
director · Resigned 17/12/2003
director · Resigned 17/12/2003
director · Resigned 01/03/2004
secretary · Resigned 10/12/2004
director · Resigned 10/02/2005
secretary · Resigned 01/08/2006
director · Resigned 22/08/2006
secretary · Resigned 17/06/2008
secretary · Resigned 13/04/2011
director · Resigned 18/11/2011
director · Resigned 18/11/2011
director · Resigned 30/04/2017
director · Resigned 05/04/2018
director · Resigned 18/06/2018
secretary · Resigned 01/09/2021
director · Resigned 30/04/2022
director · Resigned 30/04/2022
director · Resigned 31/12/2023
director · Resigned 12/04/2025
director · Resigned 21/10/2025
Persons with Significant Control
Horatio Holdings Limited
Collingwood House, Earl Grey Way, North Shields, NE29 6AR
Reg: 09618719 · England · Limited Company
Notified 30/06/2016
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE ORIGINAL INSTRUMENT)
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
COLLINGWOOD HOUSE REDBURN COURT
NORTH SHIELDS
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
mortgage charge part both with charge number
mortgage charge part both with charge number
confirmation statement with no updates
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
resolution
capital name of class of shares
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
auditors resignation company
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
statement of companys objects
capital name of class of shares
resolution
second filing of form with form type made up date
legacy
annual return company with made up date full list shareholders
capital cancellation shares
accounts with accounts type total exemption small
capital return purchase own shares
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
legacy
resolution
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
memorandum articles
memorandum articles
certificate change of name company
memorandum articles
certificate change of name company
legacy