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COLDCONTROL SERVICES (SOUTHERN) LIMITED

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

This company is commonly known as Coldcontrol Services (southern) Limited. The company was founded 27 years ago and was given the registration number 03331352. The firm's registered office is in ALRESFORD. You can find them at The Stable Lyeway Farm Lyeway, Ropley, Alresford, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLDCONTROL SERVICES (SOUTHERN) LIMITED
Company Number:03331352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Stable Lyeway Farm Lyeway, Ropley, Alresford, Hampshire, SO24 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Allbrook Knoll, Boyatt Wood, Eastleigh, SO50 4RX

Secretary14 January 2004Active
The Stable, Lyeway Farm Lyeway, Ropley, Alresford, SO24 0DD

Director31 March 2024Active
52 Saint Chads Avenue, North End, Portsmouth, PO2 0SB

Secretary11 April 2000Active
21 Chestnut Drive, Ashurst, Southampton, SO40 7DW

Secretary09 October 1997Active
25 Grantley Road, Guildford, GU2 6BW

Secretary11 March 1997Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 March 1997Active
11 Firshill, Christchurch, BH23 4RE

Director30 May 1997Active
24 Southways, Southways, Stubbington, Fareham, England, PO14 2AG

Director30 May 1997Active
Timber Lodge,8 Penrose Way, Four Marks, Alton, GU34 5BG

Director30 May 1997Active
1, Lymington Close, Four Marks, Alton, GU34 5DN

Director11 March 1997Active
88 York Road, Farnborough, GU14 6NE

Director01 November 1997Active
Kedington, 12 New Road Whitehill, Bordon, GU35 9AY

Director30 May 1997Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 March 1997Active

People with Significant Control

Mr Mark Grant
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:The Stable, Lyeway Farm Lyeway, Alresford, SO24 0DD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Appoint person director company with name date.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Termination director company with name termination date.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Change person director company with change date.

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2014-07-15Accounts

Accounts with accounts type dormant.

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