This company is commonly known as 1cold Ltd. The company was founded 18 years ago and was given the registration number 05516158. The firm's registered office is in SOLIHULL. You can find them at Claybank Farmhouse, Umberslade, Road, Earlswood, Solihull, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | 1COLD LTD |
|---|---|---|
| Company Number | : | 05516158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Claybank Farmhouse, Umberslade, Road, Earlswood, Solihull, West Midlands, B94 5PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, B94 5PY | Secretary | 22 July 2005 | Active |
| Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, B94 5PY | Director | 22 July 2005 | Active |
| Unit 10, Centech Park,, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR | Director | 06 April 2010 | Active |
| Unit 10, Centech Park,, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR | Director | 22 July 2005 | Active |
| Claybank Farmhouse, Umberslade Road, Earlswood, Solihull, B94 5PY | Director | 22 July 2005 | Active |
| Claybank Farmhouse, Umberslade, Road, Earlswood, Solihull, B94 5PY | Director | 06 April 2010 | Active |
| 65 Kineton Green Road, Solihull, B92 7DX | Director | 01 October 2006 | Active |
| Mr Tony David Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Centech Park,, Fringe Meadow Road, Redditch, England, B98 9NR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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