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SMITH COLDHAM DESIGN LIMITED

SMITH COLDHAM DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMITH COLDHAM DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04247989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITH COLDHAM DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SMITH COLDHAM DESIGN LIMITED located?

    Registered Office Address
    55 Lime Grove
    Eastcote
    HA4 8RL Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH COLDHAM DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SMITH COLDHAM DESIGN LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for SMITH COLDHAM DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		11 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of SMITH COLDHAM DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Rita Sebina
    55 Lime Grove
    Eastcote
    HA4 8RL Ruislip
    Middlesex
    		Secretary
    55 Lime Grove
    Eastcote
    HA4 8RL Ruislip
    Middlesex
    		British77201320001
    SMITH, Patrick
    55 Lime Grove
    Eastcote
    HA4 8RL Ruislip
    Middlesex
    		Director
    55 Lime Grove
    Eastcote
    HA4 8RL Ruislip
    Middlesex
    		EnglandBritishDesigner77201410001
    SMITH, Rita Sebina
    55 Lime Grove
    Eastcote
    HA4 8RL Ruislip
    Middlesex
    		Director
    55 Lime Grove
    Eastcote
    HA4 8RL Ruislip
    Middlesex
    		EnglandBritishAdministrator77201320001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    COLDHAM, Kathryn
    3 Albert Road
    TW10 6DJ Richmond
    Surrey
    		Director
    3 Albert Road
    TW10 6DJ Richmond
    Surrey
    		BritishAccountant82239520001
    COLDHAM, Nicholas
    3 Albert Road
    TW10 6DJ Richmond
    Surrey
    		Director
    3 Albert Road
    TW10 6DJ Richmond
    Surrey
    		BritishDesigner77201370002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITH COLDHAM DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Smith
    Lime Grove
    Eastcote
    HA4 8RL Ruislip
    55
    England
    		Aug 09, 2016
    Lime Grove
    Eastcote
    HA4 8RL Ruislip
    55
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0