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COLDKIT (UK) LIMITED

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

This company is commonly known as Coldkit (uk) Limited. The company was founded 19 years ago and was given the registration number 05387304. The firm's registered office is in PONTYCLUN. You can find them at Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLDKIT (UK) LIMITED
Company Number:05387304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, Mid Glamorgan, CF72 9EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenida De Valdemarin 57, 28023, Madrid, Spain, FOREIGN

Director01 February 2006Active
13, Sycamore Drive, Trelaw, Wales, CF40 2PZ

Director09 September 2014Active
15 Ravenscroft, Hook, RG27 9NP

Secretary10 March 2005Active
2 Trenchmead Gardens, Basingstoke, RG24 9ST

Corporate Secretary01 February 2006Active
15 Ravenscroft, Hook, RG27 9NP

Director10 March 2005Active

People with Significant Control

Purever Industries Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1, Coedcae Lane, Pontyclun, Wales, CF72 9EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-01-05Gazette

Gazette filings brought up to date.

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2023-01-05Gazette

Gazette filings brought up to date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-10Accounts

Legacy.

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2020-12-14Resolution

Resolution.

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2020-11-12Other

Legacy.

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2020-11-12Other

Legacy.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-16Capital

Capital statement capital company with date currency figure.

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2018-08-01Capital

Legacy.

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2018-08-01Insolvency

Legacy.

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2018-08-01Resolution

Resolution.

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