COLLINGE & CO LIMITED

Key Data

Status

Active

Company No.

01275240

Incorporation date

31/08/1976

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1976)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

03/04/2025

Notification of Charles Peter Collinge as a person with significant control on 2024-08-20

View PDF (2 pages)

03/04/2025

Change of details for Mr Andrew John Collinge as a person with significant control on 2024-08-20

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

26/02/2025

Registered office address changed from Suite 5 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH to 127 Telegraph Road Telegraph Road Heswall Wirral CH60 0AF on 2025-02-26

View PDF (1 pages)

26/02/2025

Registered office address changed from 127 Telegraph Road Telegraph Road Heswall Wirral CH60 0AF England to 127 Telegraph Road Telegraph Road Heswall Wirral CH60 0AF on 2025-02-26

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

21/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

21/03/2023

Certificate of change of name

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

09/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

12/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (5 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

06/02/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

06/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

06/02/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

06/02/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

15/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (8 pages)

09/04/2019

Resolutions

View PDF (1 pages)

15/11/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

18/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

10/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

09/05/2016

Resolutions

View PDF (3 pages)

09/05/2016

Cancellation of shares. Statement of capital on 2016-04-07

View PDF (4 pages)

09/05/2016

Purchase of own shares.

View PDF (5 pages)

04/04/2016

Appointment of Mr Charles Peter Collinge as a secretary on 2016-03-11

View PDF (2 pages)

04/04/2016

Termination of appointment of Sarah Collinge as a director on 2016-03-11

View PDF (1 pages)

04/04/2016

Termination of appointment of Sarah Collinge as a secretary on 2016-03-11

View PDF (1 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

02/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

02/12/2015

Director's details changed for Sarah Collinge on 2015-10-24

View PDF (2 pages)

02/12/2015

Secretary's details changed for Sarah Collinge on 2015-06-18

View PDF (1 pages)

02/12/2015

Director's details changed for Mr Andrew John Collinge on 2013-05-01

View PDF (2 pages)

18/06/2015

Registered office address changed from 99 Bold Street Liverpool Merseyside L1 4HF to Suite 5 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 2015-06-18

View PDF (2 pages)

06/05/2015

Appointment of Charles Peter Collinge as a director on 2015-03-30

View PDF (3 pages)

02/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-07 no member list

View PDF (14 pages)

07/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

16/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (14 pages)

03/12/2013

Director's details changed for Mr Andrew John Collinge on 2013-05-01

View PDF (4 pages)

01/08/2013

Cancellation of shares. Statement of capital on 2013-08-01

View PDF (4 pages)

01/08/2013

Purchase of own shares.

View PDF (3 pages)

24/07/2013

Resolutions

View PDF (8 pages)

25/06/2013

Termination of appointment of Peter Collinge as a director

View PDF (2 pages)

04/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-11-07

View PDF (15 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

05/01/2012

Annual return made up to 2011-11-07

View PDF (15 pages)

09/12/2011

Registered office address changed from 99 Bold Street Liverpool L1 4HN England on 2011-12-09

View PDF (2 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

14/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (15 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

09/02/2010

Annual return made up to 2009-11-07

View PDF (15 pages)

10/11/2009

Registered office address changed from 9 Seymour Terrace Seymour Street Liverpool L3 5PE on 2009-11-10

View PDF (1 pages)

14/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

09/01/2009

Return made up to 07/11/08; no change of members

View PDF (5 pages)

04/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

04/01/2008

Return made up to 07/11/07; full list of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

11/12/2006

Return made up to 07/11/06; full list of members

View PDF (8 pages)

04/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

31/01/2006

Return made up to 07/11/05; full list of members

View PDF (8 pages)

27/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

02/12/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

19/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

15/01/2004

Return made up to 07/11/03; full list of members

View PDF (8 pages)

25/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

10/12/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

27/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

16/11/2001

Return made up to 07/11/01; full list of members

View PDF (8 pages)

03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/02/2001

Director resigned

View PDF (2 pages)

05/02/2001

Return made up to 07/11/00; full list of members

View PDF (8 pages)

04/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

25/11/1999

Return made up to 07/11/99; full list of members

View PDF (8 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

02/12/1998

Return made up to 07/11/98; full list of members

View PDF (8 pages)

02/12/1998

Director resigned

View PDF (1 pages)

12/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

12/12/1997

Return made up to 07/11/97; full list of members

View PDF (8 pages)

10/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

12/11/1996

Return made up to 07/11/96; no change of members

View PDF (6 pages)

21/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

18/12/1995

Return made up to 07/11/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/11/1994

Accounts for a small company made up to 1994-06-30

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10/11/1994

Return made up to 07/11/94; full list of members

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25/02/1994

Accounts for a small company made up to 1993-06-30

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24/02/1994

Registered office changed on 24/02/94 from: wheatsheaf walk burslough street ormskirk lancs L39 2XA

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21/12/1993

Particulars of mortgage/charge

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14/12/1993

Particulars of mortgage/charge

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23/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1993

Return made up to 07/11/93; no change of members

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23/03/1993

Certificate of change of name

View PDF (2 pages)

17/12/1992

Accounts for a small company made up to 1992-06-30

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17/12/1992

Return made up to 07/11/92; no change of members

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17/01/1992

Accounts for a small company made up to 1991-06-30

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17/01/1992

Return made up to 07/11/91; full list of members

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27/11/1990

Return made up to 09/10/90; full list of members

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27/11/1990

Group accounts for a small company made up to 1990-06-30

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25/01/1990

Secretary resigned;new secretary appointed

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16/11/1989

Accounts for a small company made up to 1989-06-30

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16/11/1989

Return made up to 07/11/89; full list of members

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03/04/1989

Accounts for a small company made up to 1988-06-30

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09/03/1989

Return made up to 01/12/88; full list of members

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09/03/1988

New director appointed

View PDF (2 pages)

18/01/1988

Accounts for a small company made up to 1987-06-30

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18/01/1988

Return made up to 08/12/87; full list of members

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27/08/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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19/11/1986

Full accounts made up to 1985-06-30

View PDF (6 pages)

19/11/1986

Return made up to 28/10/86; full list of members

View PDF (10 pages)

31/08/1976

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
116
198.56K
-
0.00
297.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collinge, Charles Peter	Director	30/03/2015 - Present	1
Collinge, Charles Peter	Secretary	11/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLLINGE & CO LIMITED

COLLINGE & CO LIMITED is an(a) Active company incorporated on 31/08/1976 with the registered office located at 127 Telegraph Road Telegraph Road, Heswall, Wirral CH60 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINGE & CO LIMITED?

COLLINGE & CO LIMITED is currently Active. It was registered on 31/08/1976 .

Where is COLLINGE & CO LIMITED located?

COLLINGE & CO LIMITED is registered at 127 Telegraph Road Telegraph Road, Heswall, Wirral CH60 0AF.

What does COLLINGE & CO LIMITED do?

COLLINGE & CO LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for COLLINGE & CO LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.