CG

COLLINGWOOD GROUP LIMITED

Active

Company number 01282227

Sywell Northampton · Incorporated 18 October 1976

Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire, NN6 0BT

Last updated on 17 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2019

Company history

Previous company names

LEGIBUS THIRTY-TWO LIMITED · 18 October 1976 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luna Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2022

Funding

1 funding round
7 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Certificate Capital Reduction Issued Capital
Capital
4 March 2019 View
Legacy
Capital
4 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2019 View
Resolution
Resolution
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2014 View
Move Registers To Registered Office Company With New Address
Address
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Auditors Resignation Company
Auditors
22 April 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Group
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Sail Address Company
Address
25 July 2011 View
Move Registers To Sail Company
Address
25 July 2011 View
Accounts With Accounts Type Group
Accounts
7 October 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Medium
Accounts
11 November 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Mortgage
12 June 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
26 April 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Address
12 November 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Capital
24 October 1996 View
Auditors Resignation Company
Auditors
20 October 1996 View
Legacy
Annual Return
9 October 1996 View
Legacy
Capital
23 August 1996 View
Resolution
Resolution
23 August 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1996 View
Legacy
Mortgage
24 May 1996 View
Legacy
Capital
3 May 1996 View
Resolution
Resolution
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Annual Return
22 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Legacy
Annual Return
29 August 1993 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Address
6 April 1992 View
Legacy
Annual Return
30 September 1991 View
Accounts With Accounts Type Full
Accounts
30 September 1991 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full Group
Accounts
26 November 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Annual Return
7 August 1989 View
Accounts With Accounts Type Full Group
Accounts
2 August 1989 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full Group
Accounts
19 July 1988 View
Legacy
Annual Return
19 August 1987 View
Accounts With Accounts Type Full Group
Accounts
19 August 1987 View
Legacy
Mortgage
11 August 1987 View
Legacy
Address
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 July 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Certificate Change Of Name Company
Change Of Name
5 May 1977 View
Miscellaneous
Miscellaneous
18 October 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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