COLLINGWOOD SOLUTIONS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
COLLINGWOOD SOLUTIONS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
COLLINGWOOD SOLUTIONS LIMITED was incorporated 5 years ago on 03/05/2018 and has the registered number: 11344114. The accounts status is SMALL and accounts are next due on 31/12/2023.
COLLINGWOOD SOLUTIONS LIMITED was incorporated 5 years ago on 03/05/2018 and has the registered number: 11344114. The accounts status is SMALL and accounts are next due on 31/12/2023.
COLLINGWOOD SOLUTIONS LIMITED - GATESHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O TURNTIDE DRIVES
GATESHEAD
NE11 0QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL SALIM KARIM | Dec 1971 | American | Director | 2021-06-01 | CURRENT |
| MR MARK COX | Nov 1977 | British | Director | 2022-10-28 | CURRENT |
| MS ROYA SHAKOORI | Mar 1977 | American | Director | 2021-06-01 UNTIL 2022-10-28 | RESIGNED |
| MR KENNETH JAMES WILSON | Feb 1948 | British | Director | 2018-05-03 UNTIL 2021-05-06 | RESIGNED |
| MR CHRISTOPHER ROY PENNISON | Feb 1967 | British | Director | 2021-10-19 UNTIL 2023-12-31 | RESIGNED |
| MR RYAN JEFFREY MORRIS | Jul 1984 | American | Director | 2021-06-01 UNTIL 2023-10-08 | RESIGNED |
| MR THOMAS BOYLE | Dec 1995 | British | Director | 2020-01-06 UNTIL 2021-06-01 | RESIGNED |
| MR MATTHEW BOYLE | Jan 1962 | British | Director | 2018-05-03 UNTIL 2022-01-28 | RESIGNED |
| MRS AMY KAY BOYLE | Jan 1963 | British | Director | 2018-05-03 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Turntide Transport Limited | 2021-06-01 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Boyle | 2018-05-03 - 2021-06-01 | 1/1962 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Amy Kay Boyle | 2018-05-03 - 2021-06-01 | 1/1963 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COLLINGWOOD_SOLUTIONS_LIM - Accounts | 2024-04-03 | 31-12-2022 | £1,733 Cash £5,494,126 equity |
| COLLINGWOOD_SOLUTIONS_LIM - Accounts | 2023-05-20 | 31-12-2021 | £44 Cash |
| COLLINGWOOD_SOLUTIONS_LIM - Accounts | 2022-06-28 | 31-05-2021 | £-10,117 equity |
| COLLINGWOOD SOLUTIONS LIMITED | 2021-05-29 | 31-05-2020 | £-4,421 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-29 | 31-05-2019 | 2,262 equity |