COLLINGWOOD BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COLLINGWOOD BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
03238598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/08/1996
(28 years and 3 months old)
WEBSITE
www.collingwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/2007
13/06/2007
COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED
View all previous names
NORTH SHIELDS
NE29 6AR
Telephone: 01912704400
TPS: No
COLLINGWOOD HOUSE, REDBURN COURT
EARL GREY WAY
NORTH SHIELDS
NE29 6AR
Telephone: 2704400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLINGWOOD BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ACCIDENT HOTLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | Steven Geoffrey Welton (912989784) has left the board |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLLINGWOOD BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLINGWOOD BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLINGWOOD BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JZI FUND III LP | N/A | N/A |
| JZ CONSUMER BRANDS LIMITED | Active - Accounts Filed | View Report |
| KARIUM LTD | Active - Accounts Filed | View Report |
| JZ LENDING LTD | Active - Accounts Filed | View Report |
| NELSON LP | N/A | N/A |
| NELSON UK LP | N/A | N/A |
| STEERBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLINGWOOD BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ACCIDENT HOTLINE LIMITED | Non-Trading | View Report |
| COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | Steven Geoffrey Welton (912989784) has left the board |
| 24/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Martin Stephen Northcote Wright (927396454) has left the board |
| 06/05/2022 | Stephen Harris (927395273) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 20/09/2021 | Michelle Beenshill (915939452) has left the board |
| 20/09/2021 | Michelle Beenshill (915939452) has left the board |
| 16/04/2021 | New Accounts filed |
| 19/10/2020 | New Board Member Mark Richard Game (911817339) Appointed |
| 15/09/2020 | New Board Member Helen Shields (927399745) Appointed |
| 11/09/2020 | New Board Member Scott David Moorhead (911450287) Appointed |
| 10/09/2020 | New Board Member Martin Stephen Northcote Wright (927396454) Appointed |
| 10/09/2020 | New Board Member Stephen Harris (927395273) Appointed |
| 10/09/2020 | New Board Member Laura Beth Gaskell (927396385) Appointed |
| 10/09/2020 | New Board Member Michael Ward (927395207) Appointed |
| 10/09/2020 | New Board Member Linda Laurie (927396414) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | Robert Mason (906143835) has left the board |
| 17/04/2018 | Steven John Mynott (923076527) has left the board |
| 09/03/2018 | New Board Member Gary John Fothergill (924386682) Appointed |
| 24/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 09/05/2017 | David Robert Thomas (903488647) has left the board |
| 09/05/2017 | New Board Member Steven John Mynott (923076527) Appointed |
| 19/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
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