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COLD DEVELOPMENTS LIMITED

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

This company is commonly known as Cold Developments Limited. The company was founded 9 years ago and was given the registration number 09349578. The firm's registered office is in NOTTINGHAM BUSINESS PARK. You can find them at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COLD DEVELOPMENTS LIMITED
Company Number:09349578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY

Director30 April 2018Active
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, United Kingdom, NG8 6PY

Director10 December 2014Active

People with Significant Control

Mr Luke Jamie Burrows
Notified on:30 April 2018
Status:Active
Date of birth:April 1990
Nationality:British
Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Hartshorn
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Change account reference date company current extended.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-05-25Capital

Capital name of class of shares.

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2018-05-25Capital

Capital variation of rights attached to shares.

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2018-05-16Resolution

Resolution.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Capital

Capital allotment shares.

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2018-05-08Officers

Appoint person director company with name date.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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