Collingwood Solutions Limited

11344114

Company Name	Collingwood Solutions Limited
Directors	Michael Salim Karim and Mark Cox
Company Status	Active
Company Number	11344114
Category	Private Limited Company
Incorporation Date	3 May 2018(5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Salim Karim
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 June 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	C/O Turntide Drives Eighth Avenue, Team Valley Tra Gateshead NE11 0QA

Director Name	Mr Mark Cox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Turntide Drives Eighth Avenue, Team Valley Tra Gateshead NE11 0QA

Director Name	Mrs Amy Kay Boyle
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson House, The Fleming Business Centre Burdon Te Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Mr Kenneth James Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anson House, The Fleming Business Centre Burdon Te Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Mr Matthew Boyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Anson House, The Fleming Business Centre Burdon Te Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Mr Thomas Boyle
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Park Drive Stannington Morpeth NE61 6QA

Director Name	Mr Ryan Jeffrey Morris
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Turntide Drives Eighth Avenue, Team Valley Tra Gateshead NE11 0QA

Director Name	Ms Roya Shakoori
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2021(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	C/O Turntide Drives Eighth Avenue, Team Valley Tra Gateshead NE11 0QA

Director Name	Mr Christopher Roy Pennison
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Turntide Drives Eighth Avenue, Team Valley Tra Gateshead NE11 0QA

Location

Registered Address	C/O Turntide Drives Eighth Avenue, Team Valley Trading Estate Gateshead NE11 0QA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

1 June 2021	Delivered on: 8 June 2021 Persons entitled: Borgwarner Gateshead Limited Classification: A registered charge Particulars: The leasehold property known as gateshead college, kingsway, team valley trading estate, gateshead, NE110JL. Registered at the land registry with the title number TY545953. Outstanding

Filing History

28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
6 January 2020	Appointment of Mr Thomas Boyle as a director on 6 January 2020 (2 pages)
28 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
1 April 2019	Registered office address changed from Anson House, the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to 9 Park Drive Stannington Morpeth NE61 6QA on 1 April 2019 (1 page)
3 May 2018	Incorporation Statement of capital on 2018-05-03 GBP 100 (22 pages)

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