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Collingwood Solutions Limited

Collingwood Solutions Limited is an active company incorporated on 3 May 2018 with the registered office located in Gateshead, Tyne and Wear. Collingwood Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11344114
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Turntide Drives
Eighth Avenue, Team Valley Trading Estate
Gateshead
NE11 0QA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1977
Director • Finance Director • American • Lives in United States • Born in Dec 1971
Turntide Transport Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avid Technology Limited
Michael Salim Karim, Mark Cox, and 1 more are mutual people.
Active
Avid Technology Group Limited
Michael Salim Karim, Mark Cox, and 1 more are mutual people.
Active
Hyperdrive Innovation Ltd
Michael Salim Karim, Mark Cox, and 1 more are mutual people.
Active
Hyperdrive Innovation Holdings Limited
Michael Salim Karim, Mark Cox, and 1 more are mutual people.
Active
Turntide Drives Limited
Michael Salim Karim, Mark Cox, and 1 more are mutual people.
Active
Turntide Transport Limited
Mark Cox, Mr Steven Mark Hornyak, and 1 more are mutual people.
Active
Hyperdrive Technologies Ltd
Michael Salim Karim, Mark Cox, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.77K
Increased by £38 (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£5.73M
Increased by £204.29K (+4%)
Total Liabilities
-£51.43K
Increased by £19.05K (+59%)
Net Assets
£5.68M
Increased by £185.23K (+3%)
Debt Ratio (%)
1%
Increased by 0.31% (+53%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Michael Salim Karim Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr. Steven Mark Hornyak Appointed
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Christopher Roy Pennison Resigned
1 Year 10 Months Ago on 31 Dec 2023
Ryan Jeffrey Morris Resigned
2 Years 1 Month Ago on 8 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Satisfaction of charge 113441140001 in full
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jan 2025
Termination of appointment of Michael Salim Karim as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr. Steven Mark Hornyak as a director on 11 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Apr 2024
Termination of appointment of Christopher Roy Pennison as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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