COLDWELL SPORTS LIMITED

COLDWELL SPORTS LIMITED

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

    Company NameCOLDWELL SPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08681343
    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 COLDWELL SPORTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is COLDWELL SPORTS LIMITED located?

    Registered Office Address
    C/O Parkins Accountants Moor Park House Bawtry Road
    Wickersley
    S66 2BL Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDWELL SPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLDWELL SPORTS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for COLDWELL SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:share structure 08/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    20 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Mar 09, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Director's details changed for Mr David Anthony Coldwell on Feb 26, 2021

    2 pagesCH01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 19, 2021

    • Capital: GBP 103
    3 pagesSH01

    Cessation of David Anthony Coldwell as a person with significant control on Mar 23, 2021

    1 pagesPSC07

    Notification of Louise Alexandra Coldwell as a person with significant control on Mar 19, 2021

    2 pagesPSC01

    Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to C/O Parkins Accountants Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on Feb 26, 2021

    1 pagesAD01

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr David Anthony Coldwell on Jul 30, 2019

    2 pagesCH01

    Change of details for Mr David Anthony Coldwell as a person with significant control on Jul 30, 2019

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Director's details changed for Mr David Anthony Coldwell on Oct 29, 2018

    2 pagesCH01

    Who are the officers of COLDWELL SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLDWELL, David Anthony
    Moor Park House Bawtry Road
    Wickersley
    S66 2BL Rotherham
    C/O Parkins Accountants
    England
    Director
    Moor Park House Bawtry Road
    Wickersley
    S66 2BL Rotherham
    C/O Parkins Accountants
    England
    EnglandBritish94352900006
    BOOTH, Glyn
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    EnglandBritish57258930002
    FEARN, Spencer Roger
    Bridge Street
    S60 1QJ Rotherham
    Enterprise House
    South Yorkshire
    England
    Director
    Bridge Street
    S60 1QJ Rotherham
    Enterprise House
    South Yorkshire
    England
    EnglandBritish183469170001

    Who are the persons with significant control of COLDWELL SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Alexandra Coldwell
    Moor Park House Bawtry Road
    Wickersley
    S66 2BL Rotherham
    C/O Parkins Accountants
    England
    Mar 19, 2021
    Moor Park House Bawtry Road
    Wickersley
    S66 2BL Rotherham
    C/O Parkins Accountants
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Anthony Coldwell
    Moor Park House Bawtry Road
    Wickersley
    S66 2BL Rotherham
    C/O Parkins Accountants
    England
    Sep 09, 2016
    Moor Park House Bawtry Road
    Wickersley
    S66 2BL Rotherham
    C/O Parkins Accountants
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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