COLLINGWOOD THE COUNTY JEWELLERS LIMITED

Overview

Company Name	COLLINGWOOD THE COUNTY JEWELLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02246778
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLINGWOOD THE COUNTY JEWELLERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COLLINGWOOD THE COUNTY JEWELLERS LIMITED located?

Registered Office Address	Hunters Road Hockley B19 1DS Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of COLLINGWOOD THE COUNTY JEWELLERS LIMITED?

Previous Company Names
Company Name	From	Until
TGP 67 LIMITED	Apr 21, 1988	Apr 21, 1988

What are the latest accounts for COLLINGWOOD THE COUNTY JEWELLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 01, 2025

What is the status of the latest confirmation statement for COLLINGWOOD THE COUNTY JEWELLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for COLLINGWOOD THE COUNTY JEWELLERS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Accounts for a dormant company made up to Feb 01, 2025	6 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Feb 03, 2024	6 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Previous accounting period extended from Jan 28, 2023 to Jan 31, 2023	1 pages	AA01

May 30, 2023	Previous accounting period shortened from Jan 31, 2023 to Jan 28, 2023	1 pages	AA01

May 30, 2023	Accounts for a dormant company made up to Jan 28, 2023	2 pages	AA

Jan 19, 2023	Appointment of Miss Marianne Kelly as a director on Jan 04, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Raina Margaret Miles as a director on Jan 03, 2023	1 pages	TM01

Sep 07, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Jan 29, 2022	2 pages	AA

Feb 25, 2022	Director's details changed for Benjamin Harris on Feb 25, 2022	2 pages	CH01

Feb 04, 2022	Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on Feb 04, 2022	1 pages	AD01

Sep 14, 2021	Accounts for a dormant company made up to Jan 30, 2021	2 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Feb 01, 2020	6 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Feb 02, 2019	6 pages	AA

Jan 11, 2019	Appointment of Benjamin Harris as a secretary on Jan 07, 2019	2 pages	AP03

Jan 11, 2019	Termination of appointment of Laurel Krueger as a secretary on Jan 07, 2019	1 pages	TM02

Oct 16, 2018	Accounts for a dormant company made up to Feb 03, 2018	6 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Appointment of Laurel Krueger as a secretary on Jun 30, 2018	2 pages	AP03

Jul 06, 2018	Appointment of Benjamin Harris as a director on Jun 30, 2018	2 pages	AP01

View All Filings

Who are the officers of COLLINGWOOD THE COUNTY JEWELLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Benjamin Hockley B19 1DS Birmingham Hunters Road England	Jan 07, 2019		Secretary	Hockley B19 1DS Birmingham Hunters Road England					254177460001
HARRIS, Benjamin Hockley B19 1DS Birmingham Hunters Road England	Jun 30, 2018		Director	Hockley B19 1DS Birmingham Hunters Road England	England	British	1983-4	Attorney	248164600001
KELLY, Marianne Hockley B19 1DS Birmingham Hunters Road England	Jan 04, 2023		Director	Hockley B19 1DS Birmingham Hunters Road England	England	British	1974-6	Head Of Finance	252172080001
GURNEY, Anthony Leonard Brownwood London Road Felbridge RH19 2QZ East Grinstead West Sussex	Jul 01, 1995	Jul 03, 1998	Secretary	Brownwood London Road Felbridge RH19 2QZ East Grinstead West Sussex		British		Chartered Secretary	5646650001
JENKINS, Mark Andrew Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England	Jun 30, 2005	Jun 30, 2018	Secretary	Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England		British		Company Secretary	96552770001
KEATES, Anne Caroline 21 Liskeard Gardens SE3 0PE London	Jul 06, 1998	Jun 30, 2005	Secretary	21 Liskeard Gardens SE3 0PE London		British			59370540001
KRUEGER, Laurel 375 Ghent Road 44333 Akron Signet Ohio United States	Jun 30, 2018	Jan 07, 2019	Secretary	375 Ghent Road 44333 Akron Signet Ohio United States					248201180001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London		Jun 30, 1995	Secretary	26 Hamilton Road W5 2EH London		British			53688190001
BOYD, Walker Gordon Ivy Close Cottage Wolverton CV37 0HH Stratford Upon Avon Warwickshire	Apr 01, 1995	Jun 25, 2010	Director	Ivy Close Cottage Wolverton CV37 0HH Stratford Upon Avon Warwickshire	England	British	1952-4	Chartered Accountant/Director	42912850001
CASHMAN, Simon Lee 6 Broomhill Walk IG8 9HF Woodford Green Essex	Jan 10, 1997	Jun 25, 2007	Director	6 Broomhill Walk IG8 9HF Woodford Green Essex		British	1961-4	Chartered Accountant	44805120003
HUSSAIN, Masarrat 2 Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire		Sep 30, 1992	Director	2 Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire		British	1934-9	Director	13015840001
JENKINS, Mark Andrew Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England	Jun 25, 2007	Jun 30, 2018	Director	Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England	England	British	1957-11	Company Secretary	96552770001
MILES, Raina Margaret Hockley B19 1DS Birmingham Hunters Road England	Jun 25, 2010	Jan 03, 2023	Director	Hockley B19 1DS Birmingham Hunters Road England	United Kingdom	British	1962-7	Chartered Accountant	152401440002
OBRIEN, Gary Stratton Audley Park Stratton Audley OX27 9AB Bicester Oxfordshire		Mar 31, 1995	Director	Stratton Audley Park Stratton Audley OX27 9AB Bicester Oxfordshire	United Kingdom	British	1950-1	Director	116970160001
PRATT, Kenneth 22 Knoll Road Wandsworth SW18 2DF London	Mar 01, 1993	Apr 21, 1993	Director	22 Knoll Road Wandsworth SW18 2DF London		British	1961-4	Chartered Accountant	72306460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLINGWOOD THE COUNTY JEWELLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Signet Uk Dormants Limited

Apr 06, 2016

Maxwell Road

WD6 1JN Borehamwood

Imperial Place 3

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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