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WARMSTORE COLNBROOK LIMITED

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

This company is commonly known as Warmstore Colnbrook Limited. The company was founded 4 years ago and was given the registration number 12309923. The firm's registered office is in LONDON. You can find them at C/o Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:WARMSTORE COLNBROOK LIMITED
Company Number:12309923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:C/o Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, England, EC1V 7RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Westhall Road, Warlingham, England, CR6 9HB

Director01 March 2020Active
96, Westhall Road, Warlingham, England, CR6 9HB

Director01 March 2020Active
39, Rochford Way, Croydon, England, CR0 3AG

Director12 November 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director12 November 2019Active

People with Significant Control

Warmstore Limited
Notified on:01 March 2020
Status:Active
Country of residence:England
Address:334 - 336, Goswell Road, London, England, EC1V 7RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Uttpal Babubhai Patel
Notified on:12 November 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:39, Rochford Way, Croydon, England, CR0 3AG
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 (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
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Change account reference date company previous shortened.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Capital

Capital allotment shares.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Capital

Capital allotment shares.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-02Officers

Appoint person director company with name date.

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2020-01-02Address

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

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-12Incorporation

Incorporation company.

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