COLDPIECE LIMITED
Overview
| Company Name | COLDPIECE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11535719 |
| Jurisdiction | England/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 COLDPIECE LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is COLDPIECE LIMITED located?
| Registered Office Address | Ashbourne House Old Portsmouth Road Artington GU3 1LR Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLDPIECE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COLDPIECE LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for COLDPIECE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Vanessa Wendy Perrins as a person with significant control on Jul 31, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Vanessa Wendy Perrins as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Vanessa Wendy Perrins on Aug 27, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on Aug 27, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Vanessa Wendy Perrins as a person with significant control on Aug 27, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Robert Charles Grenville Perrins on Aug 27, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Aug 23, 2020 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on Feb 24, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of COLDPIECE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 | ||||||||||
| PERRINS, Robert Charles Grenville | Director | Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House England | United Kingdom | British | Chief Executive | 40362930005 | ||||||||
| PERRINS, Vanessa Wendy | Director | Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House England | England | British | None | 249760390002 |
Who are the persons with significant control of COLDPIECE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vanessa Wendy Perrins | Jul 31, 2024 | Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Vanessa Wendy Perrins | Aug 24, 2018 | Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Charles Grenville Perrins | Aug 24, 2018 | Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House England | No |
Nationality: British Country of Residence: England | |||
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