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COLLINGWOOD AND COMPANY LIMITED

Company summary

Company number: 01629710
Status: ACTIVE
Incorporated / age: 19 April 198244 years
Registered office: 27-28 Eastcastle Street, London, W1W 8DH
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27-28 Eastcastle Street, London, W1W 8DH
Nature of business
Non-trading company
Previous company names
GIO CAROLI (U.K.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	21 Dec 2000				27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
ALKHALIDI, Adnan Mohammed ACTIVE	Director	01 Jul 1993			June 1944	PO BOX 9837, Jeddah, FOREIGN, Saudi Arabia
COOKSLEY, Kathryn Ann RESIGNED	Secretary	17 Feb 1992	31 Jul 1999			19 Buckingham Road, South Holmwood, Dorking, Surrey, RH5 4LB
ROGERS, Graham John RESIGNED	Secretary	31 Jul 1999	21 Dec 2000			The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary		17 Feb 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ROGERS, Graham John RESIGNED	Director		13 Mar 2001	United Kingdom	February 1946	The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Dec 2000
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

ALKHALIDI, Adnan Mohammed ACTIVE
Role: Director
Appointed on: 01 Jul 1993
Date of birth: June 1944
Address: PO BOX 9837, Jeddah, FOREIGN, Saudi Arabia

COOKSLEY, Kathryn Ann RESIGNED
Role: Secretary
Appointed on: 17 Feb 1992
Resigned on: 31 Jul 1999
Address: 19 Buckingham Road, South Holmwood, Dorking, Surrey, RH5 4LB

ROGERS, Graham John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1999
Resigned on: 21 Dec 2000
Address: The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 17 Feb 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ROGERS, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ