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BIG COLD BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Cold Box Ltd. The company was founded 8 years ago and was given the registration number 10181578. The firm's registered office is in KESTON. You can find them at 21a Keston Show Park, Layhams Road, Keston, Kent. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BIG COLD BOX LTD
Company Number:10181578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:21a Keston Show Park, Layhams Road, Keston, Kent, England, BR2 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Keston Show Park, Layhams Road, Keston, England, BR2 6AR

Director01 June 2022Active
21a, Keston Show Park, Layhams Road, Keston, England, BR2 6AR

Director16 May 2016Active

People with Significant Control

Mr Gregory Darnley Bartlett-Wills
Notified on:01 June 2022
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:21a, Keston Show Park, Keston, England, BR2 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Margaret Rose Wills
Notified on:16 May 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:England
Address:21a, Keston Show Park, Keston, England, BR2 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Change account reference date company current shortened.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-01Gazette

Gazette filings brought up to date.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Officers

Appoint person director company with name date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Change account reference date company current shortened.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-04-07Address

Change registered office address company with date old address new address.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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