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REDLANDS COLD STORAGE LIMITED

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

This company is commonly known as Redlands Cold Storage Limited. The company was founded 36 years ago and was given the registration number 02253933. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REDLANDS COLD STORAGE LIMITED
Company Number:02253933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ullswater Crescent, Coulsdon, CR5 2HR

Secretary21 January 2005Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director-Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director30 April 2006Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director05 January 2015Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Secretary-Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary05 September 2003Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Director-Active
Woodside 12 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NA

Director05 September 2003Active
4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL

Director05 September 2003Active
The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU

Director05 September 2003Active
65 Neville House 19 Page Street, Westminster, London, SW1P 4JX

Director-Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director05 September 2003Active
12 Bancroft Court, Reigate, RH2 7RW

Director01 August 2006Active

People with Significant Control

Global Group Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Ullswater Crescent, Coulsdon, England, CR5 2HR
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 (6 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
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Change person director company with change date.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Officers

Change person director company with change date.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person secretary company with change date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-09-06Accounts

Legacy.

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2016-09-06Other

Legacy.

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2016-09-06Other

Legacy.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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