Company number 06763843
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1
. The most likely internet sites of COLD BREAD LTD are www.coldbread.co.uk, and www.cold-bread.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Cold Bread Ltd is a Private Limited Company.
The company registration number is 06763843. Cold Bread Ltd has been working since 02 December 2008.
The present status of the company is Active. The registered address of Cold Bread Ltd is 5 Harley Place Harley Street London W1g 8qd. . FLYNN, John Patrick Vivian is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2009
Appointed Date: 02 December 2008
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 31 March 2012
Appointed Date: 01 April 2009
Director
KAHAN, Barbara Z
Resigned: 11 May 2009
Appointed Date: 02 December 2008
94 years old
Persons With Significant Control
Mr John Flynn
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
COLD BREAD LTD Events
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 16 more events
13 May 2009
Appointment terminated secretary temple secretaries LIMITED
13 May 2009
Appointment terminated director barbara kahan
13 May 2009
Registered office changed on 13/05/2009 from 788-790 finchley road london NW11 7TJ
11 May 2009
Company name changed dataquest networks LIMITED\certificate issued on 11/05/09
02 Dec 2008
Incorporation