Collinbridge Finance Ltd. net worth, address, company information. Free

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Collinbridge Finance Ltd (registration number NI609207) is a private limited company created on 2011-09-27. This enterprise can be found at 19 Clarendon Road, Belfast BT1 3BG. Having undergone a change in 2019-09-04, the previous name this firm used was Whitemountain Investments Limited. Collinbridge Finance Ltd operates SIC: 70221 which stands for "financial management".

Company details

Name	Collinbridge Finance Ltd
Number	NI609207
Date of Incorporation:	2011/09/27
End of financial year:	31 December
Address:	19 Clarendon Road, Belfast, BT1 3BG
SIC code:	70221 - Financial management

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Linda M. (appointed on 18 August 2021), Stephen B. (appointment date: 10 January 2020), Peter W. (appointed on 10 January 2020). The official register indexes 4 persons of significant control, namely: John L. owns 1/2 or less of shares, Sean M. owns 1/2 or less of shares, Peter W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-

People with significant control

John L.

4 September 2019

Nature of control:	25-50% shares

Sean M.

4 September 2019

Nature of control:	25-50% shares

Peter W.

4 September 2019

Nature of control:	25-50% shares

Lagan Group Ltd

6 April 2016 - 4 September 2019

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni604043
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 27, 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 27, 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 27, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 27, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
(AP01) On August 18, 2021 new director was appointed. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(CH01) On June 1, 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge NI6092070001, created on October 30, 2020 filed on: 3rd, November 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge NI6092070002, created on October 30, 2020 filed on: 3rd, November 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 27, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(AP01) On January 10, 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 10, 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 27, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control September 4, 2019 filed on: 4th, September 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 4, 2019 filed on: 4th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC07) Cessation of a person with significant control September 4, 2019 filed on: 4th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 4, 2019 filed on: 4th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 4, 2019 filed on: 4th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On September 12, 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 27, 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 9, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 7th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 12th, October 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, September 2011 \| incorporation	Free Download (30 pages)

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