COLDSAVER (SELBY) LIMITED
Overview
| Company Name | COLDSAVER (SELBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03605848 |
| 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 COLDSAVER (SELBY) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is COLDSAVER (SELBY) LIMITED located?
| Registered Office Address | Trinity Chambers 8 Suez Street WA1 1EG Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLDSAVER (SELBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUDITSITE LIMITED | Jul 29, 1998 | Jul 29, 1998 |
What are the latest accounts for COLDSAVER (SELBY) 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 COLDSAVER (SELBY) LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for COLDSAVER (SELBY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Neil Bloor on Jan 28, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Hoffman as a secretary on Jul 27, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Frederick Billany as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frederick Billany as a secretary on Jul 26, 2023 | 1 pages | TM02 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COLDSAVER (SELBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMAN, Stephen | Secretary | 8 Suez Street WA1 1EG Warrington Trinity Chambers England | 311868190001 | |||||||
| BLOOR, Neil | Director | 8 Suez Street WA1 1EG Warrington Trinity Chambers England | England | British | 74109840005 | |||||
| HOFFMAN, Stephen | Director | 7 Mere Hall Warrington Road WA16 0WY Mere Knutsford Cheshire | United Kingdom | British | 69052470002 | |||||
| ALEXANDER, Michael David | Secretary | Apartment 510 The Grand M1 3DB Manchester Lancashire | British | 72661220004 | ||||||
| BILLANY, Frederick | Secretary | Medley Byre Leaton Bomere Heath SY4 3BA Shrewsbury Shropshire | British | 45368100002 | ||||||
| HEATON, Susan | Secretary | 16 Uplands Middleton M24 1FA Manchester | British | 59913790001 | ||||||
| HOFFMAN, Mark | Secretary | 15 Teale Drive LS7 4SW Chapel Allerton Leeds | British | 79291670001 | ||||||
| HOFFMAN, Stephen | Secretary | 7 Mere Hall Warrington Road WA16 0WY Mere Knutsford Cheshire | British | 69052470002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ALEXANDER, Michael David | Director | 510 The Grand Aytoun Street M1 3DB Manchester Lancashire | British | 72661220003 | ||||||
| BILLANY, Frederick | Director | Medley Byre Leaton Bomere Heath SY4 3BA Shrewsbury Shropshire | United Kingdom | British | 45368100002 | |||||
| WHELAN, John Christopher | Director | Chestnuts Ladythorn Crescent Bramhall SK7 2HB Stockport Cheshire | United Kingdom | British | 5438910001 | |||||
| WOOD, Angela Marie | Director | 73 Coalshaw Green Road Chadderton OL9 8JW Oldham Lancashire | British | 59913860001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
What are the latest statements on persons with significant control for COLDSAVER (SELBY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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