Pure Cold Limited
Company Profile
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SmallPure Cold Limited
04195747•Private Limited With Share Capital
1St Floor 10 Hill Avenue, Amersham, Bucks, HP65BW
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Incorporated
06/04/2001
Company Age
25 years
Directors
5
Employees
28
SIC Code
28250
Risk
very low risk
Company Overview
Registration, classification & business activity
Pure Cold Limited (04195747) is a private limited with share capital incorporated on 06/04/2001 (25 years old) and registered in bucks, HP65BW. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
Pure cold limited is a retail company based out of 21-23 high street unit 14, stanford in the vale, oxon, united kingdom.
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 06/04/2001
HP65BW
28 employees
Financial Overview
Total Assets
£6.07M
Liabilities
£3.21M
Net Assets
£2.85M
Est. Turnover
£7.72M
AI Estimated
Unreported
Cash
£1.65M
Key Metrics
28
Employees
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Resolution
Category:Resolution
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:17-05-2024
Change Sail Address Company With New Address
Category:Address
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Resolution
Category:Resolution
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Resolution
Category:Resolution
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2018
Resolution
Category:Resolution
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Memorandum Articles
Category:Incorporation
Date:10-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2008
Legacy
Category:Capital
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Address
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Address
Date:04-05-2007
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months9
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 10 Hill Avenue, Amersham, Bucks, HP65BWRegistered
Unit 14, 21-23 High Street, Stanford In The Vale, Faringdon, Oxfordshire, SN78LH
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