COLDSPARK LIMITED
LONDON

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Company number 09338357
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address EDCOMS LIMITED, STUDIO 1.19 CANTERBURY COURT, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Edcoms Limited 91 Waterloo Road London SE1 8RT to C/O Edcoms Limited Studio 1.19 Canterbury Court 1-3 Brixton Road London SW9 6DE on 4 May 2016. The most likely internet sites of COLDSPARK LIMITED are www.coldspark.co.uk, and www.coldspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Coldspark Limited is a Private Limited Company. The company registration number is 09338357. Coldspark Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Coldspark Limited is Edcoms Limited Studio 1 19 Canterbury Court 1 3 Brixton Road London England Sw9 6de. . CARRICK, Andrew Gerard is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
CARRICK, Andrew Gerard
Appointed Date: 23 December 2014
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 23 December 2014
Appointed Date: 03 December 2014
62 years old

Persons With Significant Control

Mr Andrew Gerard Carrick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elizabeth Watts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDSPARK LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from C/O Edcoms Limited 91 Waterloo Road London SE1 8RT to C/O Edcoms Limited Studio 1.19 Canterbury Court 1-3 Brixton Road London SW9 6DE on 4 May 2016
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,815

16 Dec 2015
Director's details changed for Mr Andrew Gerrard Carrick on 23 December 2014
...
... and 0 more events
10 Jul 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 3,815

23 Dec 2014
Termination of appointment of Andrew Simon Davis as a director on 23 December 2014
23 Dec 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to C/O Edcoms Limited 91 Waterloo Road London SE1 8RT on 23 December 2014
23 Dec 2014
Appointment of Andrew Gerrard Carrick as a director on 23 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1