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COLD CLAD LTD

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

This company is commonly known as Cold Clad Ltd. The company was founded 16 years ago and was given the registration number 06276475. The firm's registered office is in TEWKESBURY. You can find them at Sarnia House, Green Lane, Tewkesbury, Gloucestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COLD CLAD LTD
Company Number:06276475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Sarnia House, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sarnia House, Green Lane, Tewkesbury, England, GL20 8HD

Secretary12 June 2007Active
Sarnia House, Green Lane, Tewkesbury, GL20 8HD

Director01 September 2016Active
Sarnia House, Green Lane, Tewkesbury, GL20 8HD

Director31 January 2022Active
Sarnia House, Green Lane, Tewkesbury, GL20 8HD

Director13 January 2016Active
Sarnia House, Green Lane, Tewkesbury, England, GL20 8HD

Director12 June 2007Active

People with Significant Control

Cold Clad Group Ltd
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:Sarnia House, Green Lane, Tewkesbury, United Kingdom, GL20 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Peter Pitman
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Sarnia House, Green Lane, Tewkesbury, GL20 8HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-02-03Officers

Appoint person director company with name date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-09-24Mortgage

Mortgage satisfy charge full.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-07Officers

Appoint person director company with name date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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