COLDTHORPE HOLDINGS LIMITED
SUTTON

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Company number 08457511
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address CHANCERY HOUSE SECOND FLOOR, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit 10 Pixon Lane Tavistock Devon PL19 9AZ England to Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 7 October 2016. The most likely internet sites of COLDTHORPE HOLDINGS LIMITED are www.coldthorpeholdings.co.uk, and www.coldthorpe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Coldthorpe Holdings Limited is a Private Limited Company. The company registration number is 08457511. Coldthorpe Holdings Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Coldthorpe Holdings Limited is Chancery House Second Floor St Nicholas Way Sutton Surrey England Sm1 1jb. The company`s financial liabilities are £26.26k. It is £24.21k against last year. The cash in hand is £2.38k. It is £2.14k against last year. And the total assets are £11.58k, which is £9.08k against last year. JENKIN, Sally is a Director of the company. MYOTT, Carol is a Director of the company. Director BOYLE, Terence Joseph has been resigned. Director WALKER, Roger Arthur has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


coldthorpe holdings Key Finiance

LIABILITIES £26.26k
+1181%
CASH £2.38k
+896%
TOTAL ASSETS £11.58k
+363%
All Financial Figures

Current Directors

Director
JENKIN, Sally
Appointed Date: 01 June 2015
62 years old
Director
MYOTT, Carol
Appointed Date: 01 June 2015
65 years old

Resigned Directors

Director
BOYLE, Terence Joseph
Resigned: 01 June 2015
Appointed Date: 01 July 2013
67 years old
Director
WALKER, Roger Arthur
Resigned: 01 June 2015
Appointed Date: 22 March 2013
72 years old

Persons With Significant Control

Carol Myott
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Jenkin
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDTHORPE HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Registered office address changed from Unit 10 Pixon Lane Tavistock Devon PL19 9AZ England to Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 7 October 2016
04 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 9 more events
13 Aug 2014
Previous accounting period extended from 31 March 2014 to 31 May 2014
08 May 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 50
29 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 50
29 Jul 2013
Appointment of Mr Terence Joseph Boyle as a director
22 Mar 2013
Incorporation

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