COLDBROOK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

COLDBROOK SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLDBROOK SERVICES LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09157902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

COLDBROOK SERVICES LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47290 - Other retail sale of food in specialised stores
62090 - Other information technology service activities

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

20-22 WENLOCK ROAD
LONDON
N1 7GU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENARS BUMANIS Apr 1978 Latvian Director 2017-07-20 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2014-08-01 UNTIL 2016-04-27 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-08-01 UNTIL 2015-04-20 RESIGNED
SHIRLEY MWANJE Apr 1959 German Director 2014-08-01 UNTIL 2016-04-27 RESIGNED
MISS APHRODITE KASIBINA MWANJE Jun 1985 German Director 2016-04-27 UNTIL 2017-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Renars Bumanis 2017-05-26 4/1978 Riga   Ownership of shares 75 to 100 percent
Ms Aphrodite Kasibina Mwanje 2016-04-27 - 2017-05-26 6/1985 Borehamwood   Hertfordshire Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Coldbrook Services Ltd - Filleted accounts 2024-01-31 30-04-2023 £3,681 Cash £-12,684 equity
Coldbrook Services Ltd - Filleted accounts 2023-01-31 30-04-2022 £3,718 Cash £645 equity
Coldbrook Services Ltd - Filleted accounts 2022-02-01 30-04-2021 £7,946 Cash £5,071 equity
Coldbrook Services Ltd - Filleted accounts 2021-01-05 30-04-2020 £5,487 Cash £349 equity
Coldbrook Services Ltd - Filleted accounts 2020-01-31 30-04-2019 £41,225 Cash £707 equity
Coldbrook Services Limited 2019-02-01 30-04-2018 £19,823 Cash £4,086 equity
Dormant Company Accounts - COLDBROOK SERVICES LIMITED 2017-06-14 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - COLDBROOK SERVICES LIMITED 2017-03-09 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - COLDBROOK SERVICES LIMITED 2015-11-04 31-08-2015 £2 Cash £2 equity

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