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Coldwell Ltd, NW8 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COLDWELL LTD

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

This company is commonly known as Coldwell Ltd. The company was founded 12 years ago and was given the registration number 07839159. The firm's registered office is in LONDON. You can find them at Suite 29, 58 Acacia Road, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:COLDWELL LTD
Company Number:07839159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46690 - Wholesale of other machinery and equipment
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 29, 58 Acacia Road, London, England, NW8 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director15 October 2018Active
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary07 November 2018Active
665, Finchley Road, London, Uk, NW2 2HN

Corporate Secretary08 November 2011Active
19, Low Green Terrace, Bradford, England, BD7 3NA

Director20 December 2017Active
665, Finchley Road, London, England, NW2 2HN

Director21 December 2017Active
665, Finchley Road, London, England, NW2 2HN

Director23 April 2013Active
665, Finchley Road, London, Uk, NW2 2HN

Director08 November 2011Active

People with Significant Control

Yikun Xi
Notified on:07 November 2018
Status:Active
Date of birth:October 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hugo Winkler
Notified on:21 December 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Jose Manuel Tavares Almeida
Notified on:20 December 2017
Status:Active
Date of birth:October 1974
Nationality:Portuguese
Country of residence:England
Address:19, Low Green Terrace, Bradford, England, BD7 3NA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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