COLDKIT (UK) LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9EX

Company number 05387304
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE, COEDCAE LANE, PONTYCLUN, MID GLAMORGAN, CF72 9EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Cancellation of shares. Statement of capital on 17 June 2016 GBP 195,105 . The most likely internet sites of COLDKIT (UK) LIMITED are www.coldkituk.co.uk, and www.coldkit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barry Rail Station is 10.4 miles; to Barry Docks Rail Station is 10.6 miles; to Ynyswen Rail Station is 10.8 miles; to Barry Island Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldkit Uk Limited is a Private Limited Company. The company registration number is 05387304. Coldkit Uk Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Coldkit Uk Limited is Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan Cf72 9ex. The company`s financial liabilities are £308.14k. It is £212.25k against last year. And the total assets are £87.93k, which is £-840.86k against last year. BORGES, Luis Filipe Gomes Coelho is a Director of the company. PONSFORD, Anthony is a Director of the company. Secretary QUAIL, Helen has been resigned. Secretary WMK ACCOUNTING SERVICES LTD has been resigned. Director QUAIL, William Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


coldkit (uk) Key Finiance

LIABILITIES £308.14k
+221%
CASH n/a
TOTAL ASSETS £87.93k
-91%
All Financial Figures

Current Directors

Director
BORGES, Luis Filipe Gomes Coelho
Appointed Date: 01 February 2006
71 years old
Director
PONSFORD, Anthony
Appointed Date: 09 September 2014
63 years old

Resigned Directors

Secretary
QUAIL, Helen
Resigned: 31 January 2006
Appointed Date: 10 March 2005
Secretary
WMK ACCOUNTING SERVICES LTD
Resigned: 31 December 2008
Appointed Date: 01 February 2006
Director
QUAIL, William Joseph
Resigned: 13 August 2014
Appointed Date: 10 March 2005
64 years old

Persons With Significant Control

Purever Negocios E Gestao Sgps S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COLDKIT (UK) LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Jul 2016
Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 195,105
26 Jun 2016
Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 104,895
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 300,000
...
... and 37 more events
04 Mar 2006
Particulars of mortgage/charge
09 Feb 2006
Ad 01/02/06--------- £ si 200@1=200 £ ic 100/300
09 Feb 2006
Secretary resigned
09 Feb 2006
New secretary appointed
10 Mar 2005
Incorporation

COLDKIT (UK) LIMITED Charges

30 June 2006
All assets debenture
Delivered: 4 July 2006
Status: Satisfied on 22 August 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Rent deposit deed
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Brixton Nominee Kingsland,Basingstoke 1 Limited and Briston Nominee Kingsland,Basingstoke 2LIMITED
Description: The amount from time to time standing to the credit of an…

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