WILD WATER COLD STORAGE LTD
Overview
| Company Name | WILD WATER COLD STORAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11435002 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILD WATER COLD STORAGE LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is WILD WATER COLD STORAGE LTD located?
| Registered Office Address | Cold Stores Road Queen Alexandra Dock CF10 4LL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILD WATER COLD STORAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILD WATER COLD STORAGE LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for WILD WATER COLD STORAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Edward Blake Bowden on Apr 02, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Registration of charge 114350020003, created on Oct 15, 2025 | 16 pages | MR01 | ||
Termination of appointment of Stuart Hancock as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to Cold Stores Road Queen Alexandra Dock Cardiff CF10 4LL on Jun 25, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 114350020002 in full | 3 pages | MR04 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr James Edward Blake Bowden as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Mark Berger as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Hancock as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Rattenbury as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Notification of Alco Team Limited as a person with significant control on Jun 27, 2019 | 2 pages | PSC02 | ||
Cessation of Kenneth Rattenbury as a person with significant control on Jun 27, 2019 | 1 pages | PSC07 | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Who are the officers of WILD WATER COLD STORAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Daniel Mark | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | Australian | 318339070001 | |||||
| BOWDEN, James Edward Blake | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | British | 278099700003 | |||||
| HANCOCK, Stuart | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | British | 79298550001 | |||||
| RATTENBURY, Kenneth | Director | Waterfront House, Brigantine Place CF10 4LN South Glamorgan, Cardiff 7/8 Raleigh Walk Wales | Wales | British | 216730940001 |
Who are the persons with significant control of WILD WATER COLD STORAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alco Team Limited | Jun 27, 2019 | Queen Alexandra Dock CF10 4LL Cardiff Cold Store Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Rattenbury | Jun 27, 2018 | Waterfront House, Brigantine Place CF10 4LN South Glamorgan, Cardiff 7/8 Raleigh Walk Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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