This company is commonly known as Coldco Group Ltd. The company was founded 9 years ago and was given the registration number 09075895. The firm's registered office is in ILFORD. You can find them at Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | COLDCO GROUP LTD |
|---|---|---|
| Company Number | : | 09075895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG | Director | 03 October 2023 | Active |
| Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG | Director | 12 December 2023 | Active |
| 53, East Road, Sheffield, England, S2 3PP | Director | 15 January 2020 | Active |
| 53, East Road, Sheffield, England, S2 3PP | Director | 07 May 2020 | Active |
| Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG | Director | 24 February 2016 | Active |
| Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG | Director | 01 February 2021 | Active |
| Forest Farm, Forest Farm Road, Hainult, Ilford, United Kingdom, IG6 3HQ | Director | 09 June 2014 | Active |
| Suite 4 Cranbrook House, Cranbrook Road, Ilford, England, IG1 4PG | Director | 23 June 2016 | Active |
| Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, United Kingdom, IG1 4PG | Director | 30 September 2014 | Active |
| Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG | Director | 27 October 2022 | Active |
| Mr Nirojith Sivaranjitham | ||
| Notified on | : | 27 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 127, Fencepiece Road, Ilford, England, IG6 2LD |
| Nature of control | : |
|
| Mr Sadik Gun | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | Turkish |
| Address | : | Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG |
| Nature of control | : |
|
| Ms Debby Ann Brown | ||
| Notified on | : | 07 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, East Road, Sheffield, England, S2 3PP |
| Nature of control | : |
|
| Gulistan Acilmis | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | Apt 306 City Lofts, St. Pauls Square, Sheffield, England, S1 2LN |
| Nature of control | : |
|
| Mrs Havin Hevedi | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Address | : | Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
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