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COLDPOINT LIMITED

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

This company is commonly known as Coldpoint Limited. The company was founded 21 years ago and was given the registration number 04768942. The firm's registered office is in 24 LAMMAS STREET CARMARTHEN. You can find them at Clay Shaw Butler, Chartered Acountants, 24 Lammas Street Carmarthen, Carmarthenshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:COLDPOINT LIMITED
Company Number:04768942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33140 - Repair of electrical equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Clay Shaw Butler, Chartered Acountants, 24 Lammas Street Carmarthen, Carmarthenshire, SA31 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynamlwg Uchaf, Nantgaredig, Carmarthen, United Kingdom, SA32 7LE

Secretary18 May 2003Active
Brynamlwg Uchaf, Nantgaredig, Carmarthen, United Kingdom, SA32 7LE

Director18 May 2003Active
Brynamlwg Uchaf, Nantgaredig, Carmarthen, United Kingdom, SA32 7LE

Director18 May 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary18 May 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director18 May 2003Active

People with Significant Control

Mr Aled Gwynrudd Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Brynamlwg Uchaf, Nantgaredig, Carmarthen, United Kingdom, SA32 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Mary Elizabeth Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Brynamlwg Uchaf, Nantgaredig, Carmarthen, United Kingdom, SA32 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Officers

Change person secretary company with change date.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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