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 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
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 |
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 |