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COLDCARR RECYCLING LIMITED

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

This company is commonly known as Coldcarr Recycling Limited. The company was founded 21 years ago and was given the registration number 04566737. The firm's registered office is in ASHBOURNE. You can find them at Brook House 20 The Fairways, Clifton, Ashbourne, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:COLDCARR RECYCLING LIMITED
Company Number:04566737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Brook House 20 The Fairways, Clifton, Ashbourne, England, DE6 2GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, 20 The Fairways, Clifton, Ashbourne, England, DE6 2GG

Secretary23 October 2002Active
Brook House, 20 The Fairways, Clifton, Ashbourne, England, DE6 2GG

Director23 October 2002Active
Brook House, 20 The Fairways, Clifton, Ashbourne, England, DE6 2GG

Director25 June 2008Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary18 October 2002Active
C/O Coldcarr Holdings Limited, Unit 1 Ednaston Studios, Brailsford, Ashbourne, United Kingdom, DE6 3AY

Director25 June 2008Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mr Barry Morrison
Notified on:31 July 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Brook House, 20 The Fairways, Ashbourne, England, DE6 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Morrison
Notified on:31 July 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Brook House, 20 The Fairways, Ashbourne, England, DE6 2GG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person secretary company with change date.

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2021-03-04Officers

Change person director company with change date.

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2020-11-02Address

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

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2020-10-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-11-28Gazette

Gazette filings brought up to date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Gazette

Gazette notice compulsory.

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