COLD COFFEE MUSIC LTD

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

    Company NameCOLD COFFEE MUSIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08719485
    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 COLD COFFEE MUSIC LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is COLD COFFEE MUSIC LTD located?

    Registered Office Address
    C/O Ymu Business Management Limited
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLD COFFEE MUSIC LTD?

    Previous Company Names
    Company NameFromUntil
    BLAGDON LIMITEDOct 04, 2013Oct 04, 2013

    What are the latest accounts for COLD COFFEE MUSIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for COLD COFFEE MUSIC LTD?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for COLD COFFEE MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Registered office address changed from C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on Dec 22, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Change of details for Mrs Amy Victoria Jenkins as a person with significant control on Nov 06, 2020

    2 pagesPSC04

    Cessation of Alun Rhys Jenkins as a person with significant control on Nov 06, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Amy Victoria Jenkins as a person with significant control on Nov 06, 2020

    2 pagesPSC04

    Notification of Alun Jenkins as a person with significant control on Nov 06, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Registered office address changed from Maple House 5 the Maples Cleeve Somerset BS49 4FS United Kingdom to C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on Jan 03, 2020

    1 pagesAD01

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Amy Victoria Jenkins as a person with significant control on Sep 25, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Registered office address changed from C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ to Maple House 5 the Maples Cleeve Somerset BS49 4FS on Mar 01, 2018

    1 pagesAD01

    Director's details changed for Mrs Amy Victoria Jenkins on Jan 19, 2018

    2 pagesCH01

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Who are the officers of COLD COFFEE MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Alun Rhys
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    Secretary
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    197242900001
    JENKINS, Amy Victoria
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    Director
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    WalesBritishSongwriter103842130004
    BRISTOL LEGAL SERVICES LIMITED
    Lower Park Row
    BS1 5BJ Bristol
    6
    England
    Secretary
    Lower Park Row
    BS1 5BJ Bristol
    6
    England
    Identification TypeEuropean Economic Area
    Registration Number1853092
    49942350001
    RUSSELL, Thomas Paul
    c/o Neil Houghton Accounting Limited
    Somerset Square
    Nailsea
    BS48 1RQ Bristol
    21g
    England
    Director
    c/o Neil Houghton Accounting Limited
    Somerset Square
    Nailsea
    BS48 1RQ Bristol
    21g
    England
    United KingdomBritishCompany Director58680480013

    Who are the persons with significant control of COLD COFFEE MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alun Rhys Jenkins
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Ltd, 180
    England
    Nov 06, 2020
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Ltd, 180
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Amy Victoria Jenkins
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    Jun 30, 2016
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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