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COLDBROOK CAPITAL LTD

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

This company is commonly known as Coldbrook Capital Ltd. The company was founded 9 years ago and was given the registration number 09457912. The firm's registered office is in NEWPORT. You can find them at 42 Downing Street, , Newport, Gwent. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:COLDBROOK CAPITAL LTD
Company Number:09457912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 February 2015
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:42 Downing Street, Newport, Gwent, Wales, NP19 0JJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Downing Street, Newport, Wales, NP19 0JJ

Director09 March 2017Active
42, Downing Street, Newport, United Kingdom, NP19 0JJ

Director25 February 2015Active

People with Significant Control

Mr Brian Harold Bufton
Notified on:09 March 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit A - 82 James Carter Road, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Llewelyn Bufton
Notified on:25 February 2017
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:Wales
Address:42, Downing Street, Newport, Wales, NP19 0JJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved compulsory.

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2020-12-14Address

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

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2020-12-12Officers

Termination director company with name termination date.

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2018-07-13Dissolution

Dissolved compulsory strike off suspended.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-03-03Gazette

Gazette filings brought up to date.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-02-23Dissolution

Dissolved compulsory strike off suspended.

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2018-01-30Gazette

Gazette notice compulsory.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Appoint person director company with name date.

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2017-03-20Officers

Termination director company with name termination date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Address

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

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2015-02-26Address

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

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2015-02-25Incorporation

Incorporation company.

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