COLLINGWOOD ADVISORY LTD

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COLLINGWOOD ADVISORY LTD

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Key Data

Status

Active

Company No.

05842662

Incorporation date

09/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Coldbath Square, London EC1R 5HLCopy
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Latest events (Record since 12/06/2023)
dot icon06/11/2025
Resolutions
dot icon06/11/2025
Memorandum and Articles of Association
dot icon06/11/2025
Change of share class name or designation
dot icon06/11/2025
Resolutions
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/09/2025
Resolutions
dot icon18/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/07/2024
Termination of appointment of Julian Graves as a director on 2024-06-30
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon19/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon15/06/2024
Appointment of Mr Philip Swinson Hunt as a director on 2024-05-01
dot icon15/06/2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2024-06-15
dot icon22/01/2024
Termination of appointment of Rewa Bouji as a director on 2023-12-31
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon27/06/2023
Sub-division of shares on 2023-04-14
dot icon12/06/2023
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon+168.56 % *

* during past year

Cash in Bank

£437,861.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
7
50.14K
-
0.00
163.04K
-
2022
8
40.15K
-
0.00
437.86K
-
2022
8
40.15K
-
0.00
437.86K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

40.15K £Descended-19.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

437.86K £Ascended168.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Philip Swinson
Director
01/05/2024 - Present
31
Graves, Julian
Director
01/04/2019 - 30/06/2024
3
Promitzer, Rebecca
Director
09/06/2006 - Present
7
Bouji, Rewa
Director
01/04/2019 - 31/12/2023
2
C & M SECRETARIES LIMITED
Nominee Secretary
09/06/2006 - 09/06/2006
1867

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COLLINGWOOD ADVISORY LTD

COLLINGWOOD ADVISORY LTD is an(a) Active company incorporated on 09/06/2006 with the registered office located at 3 Coldbath Square, London EC1R 5HL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINGWOOD ADVISORY LTD?

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COLLINGWOOD ADVISORY LTD is currently Active. It was registered on 09/06/2006 .

Where is COLLINGWOOD ADVISORY LTD located?

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COLLINGWOOD ADVISORY LTD is registered at 3 Coldbath Square, London EC1R 5HL.

What does COLLINGWOOD ADVISORY LTD do?

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COLLINGWOOD ADVISORY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COLLINGWOOD ADVISORY LTD have?

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COLLINGWOOD ADVISORY LTD had 8 employees in 2022.

What is the latest filing for COLLINGWOOD ADVISORY LTD?

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The latest filing was on 06/11/2025: Resolutions.