7 & 9 COLLINGWOOD AVENUE LIMITED
Overview
| Company Name | 7 & 9 COLLINGWOOD AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05443993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 7 & 9 COLLINGWOOD AVENUE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 7 & 9 COLLINGWOOD AVENUE LIMITED located?
| Registered Office Address | Oakley House Headway Business Park 3 Saxon Way West NN18 9EZ Corby Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7 & 9 COLLINGWOOD AVENUE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2024 |
| Next Accounts Due On | Aug 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for 7 & 9 COLLINGWOOD AVENUE LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for 7 & 9 COLLINGWOOD AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from May 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of 7 & 9 COLLINGWOOD AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, William | Secretary | 7 Collingwood Avenue NN17 2SA Corby Northamptonshire | British | Retired | 105161520001 | |||||
| GOWER, William | Director | 7 Collingwood Avenue NN17 2SA Corby Northamptonshire | United Kingdom | British | Retired | 105161520001 | ||||
| SHAW, Laura Alison | Director | 9 Collingwood Avenue NN17 2SA Corby Northamptonshire | United Kingdom | British | Director | 126631890001 | ||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| MALLAGHAN, Gerard John | Director | 8 Hay Close Great Oakley NN18 8HX Corby Northamptonshire | United Kingdom | British | Chartered Accountant & Executo | 31974600001 | ||||
| MCKINNON, James | Director | 9 Collingwood Avenue NN17 2SA Corby Northamptonshire | British | Mechanical Fitter | 113664310001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of 7 & 9 COLLINGWOOD AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lorraine Shaw | Apr 06, 2016 | NN17 2SA Corby 24 Collingwood Avenue Northants United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Gower | Apr 06, 2016 | NN17 2SA Corby 7 Collingwood Avenue Northants United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Laura Alison Shaw | Apr 06, 2016 | NN17 2SA Corby 9 Collingwood Avenue Northants United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0