Collingwood and Company Limited

Active01629710 Private limited company
Incorporated
19 April 1982 (44 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 December 2000
Director · Appointed 1 July 1993
Saudi Arabian
Born June 1944 (82)
Officer history (4 former)
13 March 2001
Resigned Rogers, Graham John as Director
21 December 2000
Appointed Cargil Management Services Limited as Corporate Secretary
21 December 2000
Resigned Rogers, Graham John as Secretary
31 July 1999
Appointed Rogers, Graham John as Secretary
31 July 1999
Resigned Cooksley, Kathryn Ann as Secretary
1 July 1993
Appointed Alkhalidi, Adnan Mohammed as Director
17 February 1992
Appointed Cooksley, Kathryn Ann as Secretary
17 February 1992
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1505193

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barclays Tea Company Limited Owns 75–100% of shares
Collingwood and Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 December 2025
21 October 2025Confirmation statement with no updates17 October 2025
17 April 2025Accounts for a dormant company31 December 2024
17 October 2024Confirmation statement with no updates17 October 2024
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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