COLDNORTH LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
COLDNORTH LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
COLDNORTH LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703907. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
COLDNORTH LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703907. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
COLDNORTH LIMITED - SOUTHPORT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71/73 HOGHTON STREET
SOUTHPORT
PR9 0PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OTTERCREATIVE LIMITED (until 15/03/2004)
OTTERCREATIVE LIMITED (until 15/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL KELLY | Nov 1966 | British | Director | 2003-03-22 | CURRENT |
| VANESSA KELLY | Secretary | 2003-03-22 | CURRENT | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-20 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vanessa Kelly | 2020-04-03 | 10/1970 | Southport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Kelly | 2016-04-06 | 11/1966 | Southport |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Coldnorth Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-09 | 31-03-2023 | £126,423 equity |
| Coldnorth Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £129,402 equity |
| Coldnorth Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-05 | 31-03-2021 | £99,971 equity |
| Coldnorth Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 31-03-2020 | £110,261 equity |
| Coldnorth Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 31-03-2019 | £78,407 equity |
| Coldnorth Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £-11,346 equity |
| Coldnorth Ltd - Accounts to registrar - small 17.2 | 2018-01-02 | 31-03-2017 | £-11,346 equity |
| Coldnorth Ltd - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £21 Cash £-11,346 equity |
| Coldnorth Ltd - Limited company - abbreviated - 11.6 | 2014-12-30 | 31-03-2014 | £21 Cash £-11,346 equity |