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COLETHERM LIMITED

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

This company is commonly known as Coletherm Limited. The company was founded 4 years ago and was given the registration number 12470890. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:COLETHERM LIMITED
Company Number:12470890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director18 February 2021Active
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director19 February 2020Active

People with Significant Control

Mr Peter Matthew Cole
Notified on:18 February 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Cole
Notified on:19 February 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Change account reference date company previous shortened.

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2023-11-02Officers

Termination director company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Officers

Change person director company with change date.

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2023-03-05Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Capital

Capital allotment shares.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Address

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

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Officers

Appoint person director company with name date.

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2021-06-17Capital

Capital allotment shares.

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2021-05-27Persons with significant control

Change to a person with significant control.

Download
2021-05-27Capital

Capital allotment shares.

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2021-05-26Capital

Capital allotment shares.

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2020-02-19Incorporation

Incorporation company.

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