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Cold Fell Group Limited (reg no 06489020) is a private limited company created on 2008-01-30. This company is registered at The Airport, Carlisle CA6 4NW. Having undergone a change in 2009-11-02, the previous name the firm utilized was Ecm Vehicle Delivery (Holdings) Limited. Cold Fell Group Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Cold Fell Group Limited
Number 06489020
Date of Incorporation: Wed, 30th Jan 2008
End of financial year: 31 March
Address: The Airport, Carlisle, CA6 4NW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Kevin M. (appointed on 19 July 2022), Allen S. (appointment date: 30 January 2008). 1 secretary is there as well: Allen S. (appointed on 30 January 2008). The Companies House indexes 3 persons of significant control, namely: Bca Automotive Ltd can be reached at 18 Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cag Sirius 2 Limited can be reached at 18 Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grant M. owns 1/2 or less of shares.

Directors

People with significant control

Bca Automotive Ltd
31 March 2023
Address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England Register Of Companies
Registration number 02431297
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cag Sirius 2 Limited
19 July 2022 - 31 March 2023
Address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13854721
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grant M.
6 April 2016 - 19 July 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(CH01) On 2022-12-10 director's details were changed
filed on: 5th, January 2024 | officers 		Free Download (2 pages)

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