CASE & COLD SERVICES LIMITED
Overview
| Company Name | CASE & COLD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02665601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASE & COLD SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASE & COLD SERVICES LIMITED located?
| Registered Office Address | Causeway Central Pioneer Park BS4 3QB Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASE & COLD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACE COOLING SYSTEMS (A.C) LIMITED | Apr 02, 1992 | Apr 02, 1992 |
| TAILNAIL LIMITED | Nov 25, 1991 | Nov 25, 1991 |
What are the latest accounts for CASE & COLD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASE & COLD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for CASE & COLD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 14, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Braden Lee Harris on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Braden Lee Harris on May 21, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charles Michael Murphy as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Braden Lee Harris as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Michael Murphy as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Brian Woods as a director on Apr 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CASE & COLD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Braden Lee | Director | Causeway Central Pioneer Park BS4 3QB Bristol | United Kingdom | Australian | 132737230006 | |||||
| NOUCH, Dale Edward | Director | Causeway Central Pioneer Park BS4 3QB Bristol | United Kingdom | British | 124522520001 | |||||
| HALLETT, Robert Wayne | Secretary | 28 London Street Kingswood BS15 1QZ Bristol Avon | British | 3639440001 | ||||||
| HOLLINGDALE, John Anthony | Secretary | Saville Road Stoke Bishop BS9 1FH Bristol Kitale Avon United Kingdom | British | 20943460001 | ||||||
| MURPHY, Charles Michael | Secretary | Causeway Central Pioneer Park BS4 3QB Bristol | 188474220001 | |||||||
| O`SULLIVAN, Terence David | Secretary | 681 Wells Road BS14 9HU Bristol Avon | British | 65906140001 | ||||||
| CITY INITIATIVE LIMITED | Nominee Secretary | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001140001 | |||||||
| BRYANT, Roger John | Director | Tolpeth Burton Row TA9 4BX Brent Knoll Somerset | British | 4226850002 | ||||||
| HALLETT, Robert Wayne | Director | 28 London Street Kingswood BS15 1QZ Bristol Avon | British | 3639440001 | ||||||
| HOLLINGDALE, John Anthony | Director | Saville Road Stoke Bishop BS9 1FH Bristol Kitale Avon United Kingdom | England | British | 20943460001 | |||||
| MURPHY, Charles Michael | Director | Causeway Central Pioneer Park BS4 3QB Bristol | United Kingdom | British | 139828890002 | |||||
| O`SULLIVAN, Terence David | Director | 681 Wells Road BS14 9HU Bristol Avon | British | 65906140001 | ||||||
| STEVENSON, Barry John | Director | Grove House Timsbury Bottom BA2 0EX Timsbury Bath | United Kingdom | British | 94911080001 | |||||
| TAYLOR, Richard James | Director | The Glen Saltford BS31 3JR Bristol Streamside United Kingdom | United Kingdom | British | 105366330004 | |||||
| WOODS, Mark Brian | Director | Causeway Central Pioneer Park BS4 3QB Bristol | England | British | 120296340006 | |||||
| WROE, Philip Derek | Director | 4 Staddlestones Midsomer Norton BA3 2PP Bath Avon | British | 36678400001 | ||||||
| C I NOMINEES LIMITED | Nominee Director | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001130001 |
Who are the persons with significant control of CASE & COLD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dover Refrigeration & Food Equipment Uk Ltd | Apr 06, 2016 | Poole Road BH2 5QY Bournemouth 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0