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Collingwood House Investment Limited

Collingwood House Investment Limited is an active company incorporated on 16 June 2017 with the registered office located in London, Greater London. Collingwood House Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10821732
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
15 Whitehall
London
SW1A 2DD
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was C/O F. W. Smith Riches & Co 15 Whitehall London SW1A 2DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Consultant • British • Lives in England • Born in Dec 1958
Director • General Manager • British • Lives in England • Born in Dec 1980
Vladimir Kuksov
PSC • Maltese • Lives in Malta • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
LPW Development UK Limited
Oleg Chulkov is a mutual person.
Active
S&A Corby Management Limited
Oleg Chulkov is a mutual person.
Active
S&A Corby Hotel Limited
Mr Martyn Edward Hewitt is a mutual person.
Active
Corby Hotel Management Limited
Oleg Chulkov is a mutual person.
Active
Live Urban Limited
Oleg Chulkov is a mutual person.
Active
Live Urban One Limited
Oleg Chulkov is a mutual person.
Active
Live Urban Two Limited
Oleg Chulkov is a mutual person.
Active
Regan Lofts Ltd
Oleg Chulkov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£710K
Increased by £710K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.84M
Decreased by £289K (-3%)
Total Liabilities
-£10.47M
Decreased by £401K (-4%)
Net Assets
-£629K
Increased by £112K (-15%)
Debt Ratio (%)
106%
Decreased by 0.92% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Mr Oleg Chulkov Details Changed
1 Year 5 Months Ago on 20 May 2024
Vladimir Kuksov (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Martyn Hewitt Appointed
2 Years 1 Month Ago on 29 Sep 2023
Semen Kuskov Resigned
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Jun 2024
Change of details for Vladimir Kuksov as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Oleg Chulkov on 20 May 2024
Submitted on 20 May 2024
Registered office address changed from C/O F. W. Smith Riches & Co 15 Whitehall London SW1A 2DD United Kingdom to 15 Whitehall London SW1A 2DD on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Mr Martyn Hewitt as a director on 29 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Semen Kuskov as a director on 29 September 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Jul 2023
Repayment History
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