COLDAVIAN LTD - IPSWICH
| Company Profile | Company Filings |
Overview
COLDAVIAN LTD is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
COLDAVIAN LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COLDAVIAN LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COLDAVIAN LTD - IPSWICH
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
80 COMPAIR CRESCENT
IPSWICH
SUFFOLK
IP2 0EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JONATHAN GRAY | Jul 1966 | British | Director | 2019-07-31 | CURRENT |
| COLIN ARTHUR REFFELL | Oct 1962 | British | Director | 2006-02-02 UNTIL 2019-07-31 | RESIGNED |
| MR MARK JONATHAN GRAY | Jul 1966 | British | Director | 2019-07-31 UNTIL 2019-07-31 | RESIGNED |
| IAN LEA BAXTER | Mar 1957 | British | Director | 2006-02-02 UNTIL 2019-07-31 | RESIGNED |
| MR JOHN GEORGE AUSTIN | British | Director | 2006-02-02 UNTIL 2014-12-17 | RESIGNED | |
| MR IAN LEA BAXTER | Secretary | 2014-12-18 UNTIL 2019-07-31 | RESIGNED | ||
| MR JOHN GEORGE AUSTIN | British | Secretary | 2006-02-02 UNTIL 2014-12-17 | RESIGNED | |
| DAVID JOHN WHITELAW | Dec 1956 | British | Director | 2006-02-02 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lockwood Packaging Group Ltd | 2019-07-31 | Ipswich | Ownership of shares 75 to 100 percent | |
| Mr Colin Arthur Reffell | 2017-02-02 - 2019-07-31 | 10/1962 | Ownership of shares 75 to 100 percent | |
| Mr David John Whitelaw | 2016-04-06 - 2019-07-31 | 12/1956 | Ownership of shares 25 to 50 percent | |
| Mr Ian Lea Baxter | 2016-04-06 - 2019-07-31 | 3/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COLDAVIAN_LTD - Accounts | 2024-01-05 | 30-04-2023 | £227 Cash £22,831 equity |
| COLDAVIAN_LTD - Accounts | 2022-09-27 | 30-04-2022 | £227 Cash £40,456 equity |
| COLDAVIAN_LTD - Accounts | 2021-08-19 | 30-04-2021 | £227 Cash £40,124 equity |
| COLDAVIAN_LIMITED - Accounts | 2020-09-05 | 30-04-2020 | £227 Cash £240,000 equity |
| Coldavian Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-01-2019 | £227 Cash £40,000 equity |
| Coldavian Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-11 | 31-01-2018 | £227 Cash £50,000 equity |
| Coldavian Ltd - Accounts to registrar - small 17.1.1 | 2017-05-25 | 31-01-2017 | £227 Cash £50,000 equity |
| Coldavian Ltd - Abbreviated accounts 16.1 | 2016-10-15 | 31-01-2016 | £227 Cash £50,000 equity |
| Coldavian Ltd - Limited company - abbreviated - 11.6 | 2015-06-16 | 31-01-2015 | £227 Cash £50,000 equity |