Company number 06071085
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 5 KINGFIELD ROAD, EALING, LONDON, W5 1LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 10
. The most likely internet sites of COLD ONE LTD are www.coldone.co.uk, and www.cold-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Clapham Junction Rail Station is 7.2 miles; to Bushey Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cold One Ltd is a Private Limited Company.
The company registration number is 06071085. Cold One Ltd has been working since 26 January 2007.
The present status of the company is Active. The registered address of Cold One Ltd is 5 Kingfield Road Ealing London W5 1ld. . JACKSON, Kathryn Jane is a Director of the company. JACKSON, Scott Anthony is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 31 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Mr Scott Anthony Jackson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathryn Jane Jackson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLD ONE LTD Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 31 more events
01 Mar 2007
New secretary appointed
01 Mar 2007
Registered office changed on 01/03/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
26 Jan 2007
Incorporation