Coldcontrol Services Limited

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coldcontrol services limited
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Coldcontrol Services Limited

02429677•Private Limited With Share Capital

The Stable Lyeway Farm Lyeway, Ropley, Alresford, SO240DD
Website08449670573

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Incorporated

05/10/1989

Company Age

36 years

Directors

5

Employees

63

SIC Code

33190

Risk

very low risk

Company Overview

Registration, classification & business activity

Coldcontrol Services Limited (02429677) is a private limited with share capital incorporated on 05/10/1989 (36 years old) and registered in alresford, SO240DD. The company operates under SIC code 33190 - repair of other equipment.

Coldcontrol services limited is a business supplies and equipment company based out of the stable lyeway farm lyeway ropley, alresford, united kingdom.

Private Limited With Share Capital
SIC: 33190
Small
Incorporated 05/10/1989
SO240DD
63 employees

Financial Overview

Total Assets

£3.74M

Liabilities

£1.32M

Net Assets

£2.41M

Cash

£1.33M

Key Metrics

63

Employees

5

Directors

6

Shareholders

1

PSCs

Board of Directors

4
L
lee wallis grant
director
E
elizabeth mary justice
director
M
mark jonathan greenhalgh
director
J
james edward williams coles
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2026
Memorandum Articles
Category:Incorporation
Date:29-01-2026
Resolution
Category:Resolution
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2024
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2006
Resolution
Category:Resolution
Date:28-02-2006
Resolution
Category:Resolution
Date:28-02-2006
Legacy
Category:Capital
Date:28-02-2006
Resolution
Category:Resolution
Date:28-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:27-09-2003
Legacy
Category:Officers
Date:27-09-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Annual Return
Date:20-09-2001
Legacy
Category:Accounts
Date:02-04-2001
Legacy
Category:Officers
Date:28-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Officers
Date:18-08-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/07/2025
Latest Accounts31/03/2025

Trading Addresses

The Stable Lyeway Farm Lyeway, Ropley, Alresford, Hampshire So24 0Dd, SO240DDRegistered

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Contact

08449670573
www.coldcontrol.co.uk
The Stable Lyeway Farm Lyeway, Ropley, Alresford, SO240DD