COLDBROOK CAPITAL LTD
NEWPORT

Hellopages » Newport » Newport » NP19 0JJ

Company number 09457912
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 42 DOWNING STREET, NEWPORT, GWENT, WALES, NP19 0JJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Brian Harold Bufton as a director on 9 March 2017. The most likely internet sites of COLDBROOK CAPITAL LTD are www.coldbrookcapital.co.uk, and www.coldbrook-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Rogerstone Rail Station is 4.6 miles; to Cwmbran Rail Station is 5.7 miles; to Risca & Pontymister Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldbrook Capital Ltd is a Private Limited Company. The company registration number is 09457912. Coldbrook Capital Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Coldbrook Capital Ltd is 42 Downing Street Newport Gwent Wales Np19 0jj. . BUFTON, Brian Harold is a Director of the company. Director BUFTON, James Llewelyn has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BUFTON, Brian Harold
Appointed Date: 09 March 2017
60 years old

Resigned Directors

Director
BUFTON, James Llewelyn
Resigned: 07 March 2017
Appointed Date: 25 February 2015
31 years old

Persons With Significant Control

Mr Brian Harold Bufton
Notified on: 9 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

Mr James Llewelyn Bufton
Notified on: 25 February 2017
31 years old
Nature of control: Ownership of shares – 75% or more

COLDBROOK CAPITAL LTD Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Mr Brian Harold Bufton as a director on 9 March 2017
20 Mar 2017
Termination of appointment of James Llewelyn Bufton as a director on 7 March 2017
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
...
... and 0 more events
17 Jan 2017
Micro company accounts made up to 28 February 2016
12 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

10 Dec 2015
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 42 Downing Street Newport Gwent NP19 0JJ on 10 December 2015
26 Feb 2015
Registered office address changed from 42 Downing Street Newport Newport NP19 0JJ United Kingdom to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 26 February 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted