COLDCONTROL SERVICES (SOUTHERN) LIMITED

Overview

Company Name	COLDCONTROL SERVICES (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03331352
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLDCONTROL SERVICES (SOUTHERN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COLDCONTROL SERVICES (SOUTHERN) LIMITED located?

Registered Office Address	The Stable Lyeway Farm Lyeway Ropley SO24 0DD Alresford Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for COLDCONTROL SERVICES (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for COLDCONTROL SERVICES (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for COLDCONTROL SERVICES (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 11, 2025 with updates	4 pages	CS01

Mar 19, 2025	Cessation of Mark Grant as a person with significant control on Oct 14, 2024	1 pages	PSC07

Mar 19, 2025	Notification of Kirsty Jane Bland-Flagg as a person with significant control on Oct 14, 2024	2 pages	PSC01

Mar 19, 2025	Notification of Lee Wallis Grant as a person with significant control on Oct 14, 2024	2 pages	PSC01

Jan 31, 2025	Accounts for a dormant company made up to Oct 31, 2024	3 pages	AA

Apr 08, 2024	Termination of appointment of Mark Grant as a director on Mar 31, 2024	1 pages	TM01

Apr 08, 2024	Appointment of Mr Lee Wallis Grant as a director on Mar 31, 2024	2 pages	AP01

Mar 18, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Accounts for a dormant company made up to Oct 31, 2021	3 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to Oct 31, 2019	3 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Accounts for a dormant company made up to Oct 31, 2018	3 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Termination of appointment of Lawrence Blake Fisk as a director on Feb 22, 2018	1 pages	TM01

Nov 22, 2017	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Mar 15, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

Dec 02, 2016	Accounts for a dormant company made up to Oct 31, 2016	1 pages	AA

Jun 30, 2016	Accounts for a dormant company made up to Oct 31, 2015	1 pages	AA

View All Filings

Who are the officers of COLDCONTROL SERVICES (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUSTICE, Elizabeth Mary 21 Allbrook Knoll Boyatt Wood SO50 4RX Eastleigh Hampshire	Jan 14, 2004		Secretary	21 Allbrook Knoll Boyatt Wood SO50 4RX Eastleigh Hampshire		British		92711700004
GRANT, Lee Wallis Lyeway Farm Lyeway Ropley SO24 0DD Alresford The Stable Hampshire	Mar 31, 2024		Director	Lyeway Farm Lyeway Ropley SO24 0DD Alresford The Stable Hampshire	England	British	1982-6	232595790001
JENKINS, Michael David 52 Saint Chads Avenue North End PO2 0SB Portsmouth Hampshire	Apr 11, 2000	Jul 03, 2003	Secretary	52 Saint Chads Avenue North End PO2 0SB Portsmouth Hampshire		British		84172280002
LOCKE, Stephen Eric 21 Chestnut Drive Ashurst SO40 7DW Southampton Hampshire	Oct 09, 1997	Apr 10, 2000	Secretary	21 Chestnut Drive Ashurst SO40 7DW Southampton Hampshire		British		55251290002
WILMSHURST, Roger Frank 25 Grantley Road GU2 6BW Guildford Surrey	Mar 11, 1997	Oct 09, 1997	Secretary	25 Grantley Road GU2 6BW Guildford Surrey		British		51038080001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 11, 1997	Mar 11, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BELL, Stuart 11 Firshill BH23 4RE Christchurch Dorset	May 30, 1997	Aug 26, 1997	Director	11 Firshill BH23 4RE Christchurch Dorset		British	1947-5	54714750001
FISK, Lawrence Blake Southways Stubbington PO14 2AG Fareham 24 Southways Hampshire England	May 30, 1997	Feb 22, 2018	Director	Southways Stubbington PO14 2AG Fareham 24 Southways Hampshire England	United Kingdom	British	1959-1	33965110002
GRANT, Fiona Mary Timber Lodge,8 Penrose Way Four Marks GU34 5BG Alton Hampshire	May 30, 1997	Feb 02, 2009	Director	Timber Lodge,8 Penrose Way Four Marks GU34 5BG Alton Hampshire	United Kingdom	British	1962-3	18576640004
GRANT, Mark Lymington Close Four Marks GU34 5DN Alton 1 Hampshire	Mar 11, 1997	Mar 31, 2024	Director	Lymington Close Four Marks GU34 5DN Alton 1 Hampshire	England	British	1958-10	18576650004
HIGGINSON, Michael John Richard 88 York Road GU14 6NE Farnborough Hampshire	Nov 01, 1997	Jan 18, 2001	Director	88 York Road GU14 6NE Farnborough Hampshire		British	1968-8	55498730001
PULLEN, David John Kedington 12 New Road Whitehill GU35 9AY Bordon Hampshire	May 30, 1997	Oct 26, 2001	Director	Kedington 12 New Road Whitehill GU35 9AY Bordon Hampshire		British	1961-9	83330500001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 11, 1997	Mar 11, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLDCONTROL SERVICES (SOUTHERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Wallis Grant Lyeway Farm Lyeway Ropley SO24 0DD Alresford The Stable Hampshire	Oct 14, 2024	Lyeway Farm Lyeway Ropley SO24 0DD Alresford The Stable Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Kirsty Jane Bland-Flagg Lyeway Farm Lyeway Ropley SO24 0DD Alresford The Stable Hampshire	Oct 14, 2024	Lyeway Farm Lyeway Ropley SO24 0DD Alresford The Stable Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Grant Lyeway Farm Lyeway Ropley SO24 0DD Alresford The Stable Hampshire	Apr 06, 2016	Lyeway Farm Lyeway Ropley SO24 0DD Alresford The Stable Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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