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COLDSTREAM BRIDGE COMPANY LTD

COLDSTREAM BRIDGE COMPANY LTD

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

    • Overview

    Company NameCOLDSTREAM BRIDGE COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10405958
    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 COLDSTREAM BRIDGE COMPANY LTD?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing

    Where is COLDSTREAM BRIDGE COMPANY LTD located?

    Registered Office Address
    17 Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDSTREAM BRIDGE COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for COLDSTREAM BRIDGE COMPANY LTD?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for COLDSTREAM BRIDGE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Martin Alleyn Watson on Apr 18, 2017

    		2 pagesCH01

    Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on Feb 10, 2017

    		1 pagesAD01

    Registered office address changed from Flat 49 Elm Quay Court 30 Nine Elms Lane London SW8 5DF United Kingdom to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on Nov 16, 2016

    		1 pagesAD01

    Director's details changed for Martin Alleyn Watson on Oct 10, 2016

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 01, 2016

    Statement of capital on Oct 01, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of COLDSTREAM BRIDGE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHT, John Richard
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		EnglandBritishRetired11680050002
    COOK, Charles Rodham Home
    TW10 5BX Richmond
    2 Orchard Rise
    United Kingdom
    		Director
    TW10 5BX Richmond
    2 Orchard Rise
    United Kingdom
    		EnglandBritishShipbroker215372470001
    WATSON, Martin Alleyn
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		EnglandBritishRetired Solicitor24289070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLDSTREAM BRIDGE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Alleyn Watson
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Oct 01, 2016
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		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.
    Mr Charles Rodham Home Cook
    TW10 5BX Richmond
    2 Orchard Rise
    United Kingdom
    		Oct 01, 2016
    TW10 5BX Richmond
    2 Orchard Rise
    United Kingdom
    		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.
    Mr John Richard Bright
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		Oct 01, 2016
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    Northumberland
    United Kingdom
    		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.
    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