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COLDBROOK VENTURES LIMITED

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

This company is commonly known as Coldbrook Ventures Limited. The company was founded 8 years ago and was given the registration number 09741073. The firm's registered office is in ABERGAVENNY. You can find them at Nantoer, Hardwick, Abergavenny, Monmouthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COLDBROOK VENTURES LIMITED
Company Number:09741073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Nantoer, Hardwick, Abergavenny, Monmouthshire, NP7 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nantoer, Hardwick, Abergavenny, Wales, NP7 9BS

Director20 August 2015Active
Nantoer, Hardwick, Abergavenny, Wales, NP7 9BS

Director20 August 2015Active
Nantoer, Hardwick, Abergavenny, Wales, NP7 9BS

Director20 August 2015Active
Nantoer, Hardwick, Abergavenny, Wales, NP7 9BS

Director20 August 2015Active

People with Significant Control

Mr Christopher Martin Davies
Notified on:21 August 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Nantoer, Hardwick, Abergavenny, NP7 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Change person director company with change date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Change account reference date company previous extended.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Capital

Capital cancellation shares.

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2019-04-03Capital

Capital return purchase own shares.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Change account reference date company current extended.

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2017-03-17Accounts

Accounts with accounts type dormant.

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