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COLLECTIVE 3 CONSULTANCY LIMITED

COLLECTIVE 3 CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLECTIVE 3 CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10291652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLECTIVE 3 CONSULTANCY LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is COLLECTIVE 3 CONSULTANCY LIMITED located?

    Registered Office Address
    Unit 6 Clawthorpe Hall Business Centre
    Clawthorpe
    LA6 1NU Carnforth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLECTIVE 3 CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for COLLECTIVE 3 CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for COLLECTIVE 3 CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 82 Reddish Road Stockport SK5 7QU England to Unit 6 Clawthorpe Hall Business Centre Clawthorpe Carnforth LA6 1NU on May 15, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2021 with updates

    		4 pagesCS01

    Notification of David Millar Newell as a person with significant control on Oct 22, 2021

    		2 pagesPSC01

    Cessation of James Alexander Gordon Gray as a person with significant control on Oct 22, 2021

    		1 pagesPSC07

    Termination of appointment of James Alexander Gordon Gray as a director on Oct 22, 2021

    		1 pagesTM01

    Appointment of Mr David Millar Newell as a director on Oct 22, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with updates

    		4 pagesCS01

    Notification of James Alexander Gordon Gray as a person with significant control on Aug 19, 2019

    		2 pagesPSC01

    Cessation of David Miller Newall as a person with significant control on Aug 19, 2019

    		1 pagesPSC07

    Registered office address changed from PO Box Pob2037045 Pob2037045 Manchester Manchester M25 9PG England to 82 Reddish Road Stockport SK5 7QU on Aug 19, 2019

    		1 pagesAD01

    Termination of appointment of David Miller Newall as a director on Aug 19, 2019

    		1 pagesTM01

    Appointment of Mr James Alexander Gordon Gray as a director on Aug 19, 2019

    		2 pagesAP01

    Registered office address changed from 82 Reddish Road Reddish Stockport Cheshire SK5 7QU England to PO Box Pob2037045 Pob2037045 Manchester Manchester M25 9PG on Aug 02, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Notification of David Newall as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Cessation of Joseph Sean Warhurst as a person with significant control on May 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of COLLECTIVE 3 CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, David Millar
    Clawthorpe Hall Business Centre
    Clawthorpe
    LA6 1NU Carnforth
    Unit 6
    England
    		Director
    Clawthorpe Hall Business Centre
    Clawthorpe
    LA6 1NU Carnforth
    Unit 6
    England
    		EnglandBritishCompany Director131540150003
    GRAY, James Alexander Gordon
    Reddish Road
    SK5 7QU Stockport
    82
    England
    		Director
    Reddish Road
    SK5 7QU Stockport
    82
    England
    		EnglandIrishCompany Director261583220001
    NEWALL, David Miller
    Manchester
    Pob2037045
    M25 9PG Manchester
    Pob2037045
    England
    		Director
    Manchester
    Pob2037045
    M25 9PG Manchester
    Pob2037045
    England
    		EnglandBritishDirector219737100001
    REA, Natasha
    Maplewood Close
    Blackley
    M9 8NW Manchester
    10
    England
    		Director
    Maplewood Close
    Blackley
    M9 8NW Manchester
    10
    England
    		United KingdomBritishCompany Director210739560001
    WARHURST, Joseph Sean
    Reddish Road
    Reddish
    SK5 7QU Stockport
    82
    Cheshire
    England
    		Director
    Reddish Road
    Reddish
    SK5 7QU Stockport
    82
    Cheshire
    England
    		EnglandBritishCompany Director167484570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLECTIVE 3 CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Millar Newell
    Clawthorpe Hall Business Centre
    Clawthorpe
    LA6 1NU Carnforth
    Unit 6
    England
    		Oct 22, 2021
    Clawthorpe Hall Business Centre
    Clawthorpe
    LA6 1NU Carnforth
    Unit 6
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr James Alexander Gordon Gray
    Reddish Road
    SK5 7QU Stockport
    82
    England
    		Aug 19, 2019
    Reddish Road
    SK5 7QU Stockport
    82
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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.
    Mr David Miller Newall
    Reddish Road
    SK5 7QU Stockport
    82
    England
    		May 01, 2019
    Reddish Road
    SK5 7QU Stockport
    82
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Joseph Sean Warhurst
    Reddish Road
    Reddish
    SK5 7QU Stockport
    82
    Cheshire
    England
    		Jul 24, 2018
    Reddish Road
    Reddish
    SK5 7QU Stockport
    82
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Natasha Rea
    Maplewood Close
    Blackley
    M9 8NW Manchester
    10
    United Kingdom
    		Jul 22, 2016
    Maplewood Close
    Blackley
    M9 8NW Manchester
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Jennifer Buckley
    Ladysmith Street
    OL8 4NL Oldham
    17
    Lancs
    United Kingdom
    		Jul 22, 2016
    Ladysmith Street
    OL8 4NL Oldham
    17
    Lancs
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0