UKBizDB.co.uk

COLDEC SERVICES LIMITED

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

This company is commonly known as Coldec Services Limited. The company was founded 6 years ago and was given the registration number 11033829. The firm's registered office is in MORPETH. You can find them at Ex Shell Depot, Coopies Lane, Morpeth, Northumberland. This company's SIC code is 43341 - Painting.

Company Information

Name:COLDEC SERVICES LIMITED
Company Number:11033829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Ex Shell Depot, Coopies Lane, Morpeth, Northumberland, United Kingdom, NE61 6JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sherwood Close, Washington, United Kingdom, NE38 7RJ

Director26 October 2017Active
14 Front Street, Perkinsville, Chester Le Street, England, DH2 1QW

Director20 July 2020Active
13 Cherry Garden Lane, Chelmsford, England, CM2 0BL

Director20 July 2020Active

People with Significant Control

Ml Redshaw Holdings Ltd
Notified on:20 July 2020
Status:Active
Country of residence:United Kingdom
Address:Ex Shell Depot, Coopies Lane, Morpeth, United Kingdom, NE61 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen James Colquhon
Notified on:26 October 2017
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:Ex Shell Depot, Coopies Lane, Morpeth, United Kingdom, NE61 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2023-07-17Address

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

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-11-02Accounts

Change account reference date company previous extended.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Address

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

Download
2020-09-28Officers

Notice of removal of a director.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Change person director company with change date.

Download
2017-10-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.