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COLD METAL LIMITED

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

This company is commonly known as Cold Metal Limited. The company was founded 23 years ago and was given the registration number 04097178. The firm's registered office is in LANCASTER. You can find them at Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COLD METAL LIMITED
Company Number:04097178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, Lancashire, United Kingdom, LA2 8JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Bare Lane, Morecambe, England, LA4 6RS

Secretary16 November 2000Active
98, Bare Lane, Morecambe, England, LA4 6RS

Director16 November 2000Active
98, Bare Lane, Morecambe, England, LA4 6RS

Director25 July 2014Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary26 October 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director26 October 2000Active

People with Significant Control

Graham John Bailey
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Strands Barn, Strands Farm Lane, Lancaster, United Kingdom, LA2 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penny Martean Bailey
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Strands Barn, Strands Farm Lane, Lancaster, United Kingdom, LA2 8JF
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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-16Dissolution

Dissolution application strike off company.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-06-03Accounts

Change account reference date company previous extended.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-19Address

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

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Change person director company with change date.

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2014-10-22Officers

Change person director company with change date.

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2014-10-22Officers

Change person secretary company with change date.

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2014-10-22Address

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

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2014-07-25Officers

Appoint person director company with name date.

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