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Summary

Contact details

Officers26

Events3

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Aug 1996 (28 years ago)

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Summary

NameCOLLINGWOOD BUSINESS SOLUTIONS LIMITED
Historical names
  • COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED
  • EASYPAY BUSINESS SOLUTIONS LIMITED
  • EASYPAY INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03238598
Incorporation Date16 Aug 1996 (28 years ago) / 167 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTH SHIELDS, COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NE29 6AR

Officers

corporate

IndividualUnited Kingdom

HORATIO HOLDINGS LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Burnett, Andrew Peter

Director


Appointed on11 Dec 1996

Resigned on18 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chappell, Laura Beth

Director


Appointed on01 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Beenshill, Michelle

Secretary


Appointed on13 Apr 2011

Resigned on01 Sep 2021

individual

IndividualUnited Kingdom

Mason, Robert

Secretary


Appointed on01 Aug 2006

Resigned on17 Jun 2008

Country of residenceUnited Kingdom

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Events

Old value

13 Jun 2007

Name changeCOLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED

30 Apr 2007

Name changeEASYPAY BUSINESS SOLUTIONS LIMITED

07 Sep 2004

Name changeEASYPAY INSURANCE SERVICES LIMITED

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Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type fullAAView
29 Sep 2022Confirmation statement with no updatesCS01View
10 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 13 Sep 2016
  • Last returns dated16 Aug 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is COLLINGWOOD BUSINESS SOLUTIONS LIMITED's headquarters?

COLLINGWOOD BUSINESS SOLUTIONS LIMITED's headquarters is located at NORTH SHIELDS, COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NE29 6AR

What is COLLINGWOOD BUSINESS SOLUTIONS LIMITED's industry?

COLLINGWOOD BUSINESS SOLUTIONS LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was COLLINGWOOD BUSINESS SOLUTIONS LIMITED started?

COLLINGWOOD BUSINESS SOLUTIONS LIMITED was started in 1996

Sources: Companies House