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COLDRA CONSULTANCY LTD

COLDRA CONSULTANCY LTD

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

    • Overview

    Company NameCOLDRA CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10827824
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of COLDRA CONSULTANCY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COLDRA CONSULTANCY LTD located?

    Registered Office Address
    The Sain Royal Oak Hill
    Christchurch
    NP18 1JF Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDRA CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COLDRA CONSULTANCY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueYes

    What are the latest filings for COLDRA CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales to The Sain Royal Oak Hill Christchurch Newport NP18 1JF on May 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Raymond Timothy Adams on Apr 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: GBP 200
    		4 pagesSH01

    Appointment of Mrs Kim Adams as a director on Jun 20, 2017

    		3 pagesAP01

    Registered office address changed from , 12 Waterstone Court, Albany Street, Newport, NP20 5NT, Wales to The Sain Royal Oak Hill Christchurch Newport NP18 1JF on Jun 27, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2017

    Statement of capital on Jun 20, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COLDRA CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Kim
    Waterside Court
    Albany Street
    NP20 5NT Newport
    12
    Gwent
    United Kingdom
    		Director
    Waterside Court
    Albany Street
    NP20 5NT Newport
    12
    Gwent
    United Kingdom
    		United KingdomBritish104505840003
    ADAMS, Raymonde Timothy Clive
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Wales
    		Director
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Wales
    		United KingdomBritish117343160005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLDRA CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Timothy Adams
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Wales
    		Jun 20, 2017
    Waterstone Court
    Albany Street
    NP20 5NT Newport
    12
    Wales
    		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.
    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