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COLDICOTE FARM LIMITED

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

This company is commonly known as Coldicote Farm Limited. The company was founded 3 years ago and was given the registration number 12618380. The firm's registered office is in LONDON. You can find them at 2nd Floor, 201 Great Portland Street, London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:COLDICOTE FARM LIMITED
Company Number:12618380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:2nd Floor, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 201 Great Portland Street, London, England, W1W 5AB

Director01 January 2024Active
2nd Floor, 201 Great Portland Street, London, England, W1W 5AB

Director01 January 2024Active
2nd Floor, 201 Great Portland Street, London, England, W1W 5AB

Director28 September 2021Active
2nd Floor, 201 Great Portland Street, London, England, W1W 5AB

Director29 April 2022Active
2nd Floor, 201 Great Portland Street, London, England, W1W 5AB

Director22 February 2021Active
2nd Floor, 201 Great Portland Street, London, England, W1W 5AB

Director22 May 2020Active
2nd Floor, 201 Great Portland Street, London, England, W1W 5AB

Director22 May 2020Active

People with Significant Control

Mr Terence Charles Smith
Notified on:21 May 2023
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:2nd Floor, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Significant influence or control
Eighth Wonder
Notified on:22 May 2020
Status:Active
Country of residence:Mauritius
Address:Griffon Solutions Ltd, 4th Floor, Grand Baie La Croisette, Mauritius, C2-401
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type small.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-04-29Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-06-25Persons with significant control

Change to a person with significant control.

Download
2021-06-25Accounts

Change account reference date company previous shortened.

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2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-09Officers

Termination director company with name termination date.

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