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COLD INSTALLATION LTD

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

This company is commonly known as Cold Installation Ltd. The company was founded 17 years ago and was given the registration number 06050817. The firm's registered office is in HULL. You can find them at 33 St. Marys Close, Hessle, Hull, East Yorkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:COLD INSTALLATION LTD
Company Number:06050817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:33 St. Marys Close, Hessle, Hull, East Yorkshire, HU13 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 St Marys Close, Hessle, Hull, HU13 OHJ

Secretary12 January 2007Active
33 St Marys Close, Hessle, Hull, HU13 OHJ

Director12 January 2007Active
33 St Marys Close, Hessle, Hull, HU13 OHJ

Director12 January 2007Active

People with Significant Control

Mr Philip Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:33 St Mary's Close, Hessle, England, HU13 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:33 St. Marys Close, Hessle, Hull, United Kingdom, HU13 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-02-27Officers

Termination director company with name termination date.

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2015-02-27Accounts

Change account reference date company current extended.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Address

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

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Accounts

Accounts with accounts type total exemption small.

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2012-01-13Annual return

Annual return company with made up date full list shareholders.

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2011-03-08Accounts

Accounts with accounts type total exemption small.

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