Coldco Group Ltd. net worth, address, company information. Free

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Coldco Group Ltd (reg no 09075895) is a private limited company established on 2014-06-09. The business was registered at Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford IG1 4PG. Having undergone a change in 2015-07-23, the previous name this enterprise utilized was Kenzina Ltd. Coldco Group Ltd is operating under SIC code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Coldco Group Ltd
Number	09075895
Date of Incorporation:	2014/06/09
End of financial year:	30 June
Address:	Suite 4, Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in this particular firm, we can name: Nirojith S. (in the company from 12 December 2023), Chia H. (appointment date: 03 October 2023). The Companies House reports 5 persons of significant control, namely: Nirojith S. has over 3/4 of shares, Sadik G. has substantial control or influence, Debby B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	95,929	409,326	936,114	357,789	401,056	1,265,892	671,672	641,418
Total Assets Less Current Liabilities	-	-	-	-	293,050	361,987	385,097	391,182	447,063
Number Shares Allotted	-	100	-	-	-	-	-	-	-

People with significant control

Nirojith S.

27 October 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Sadik G.

1 February 2021 - 27 October 2022

Nature of control:	significiant influence or control

Debby B.

7 May 2020 - 1 February 2021

Nature of control:	significiant influence or control

Gulistan A.

15 January 2020 - 7 May 2020

Nature of control:	75,01-100% shares

Havin H.

29 June 2017 - 15 January 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) On December 12, 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 12, 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 3, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: October 3, 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) On October 3, 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: October 27, 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 27, 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
(AP01) On October 27, 2022 new director was appointed. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 27, 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 28, 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 25, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 1, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 1, 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) On February 1, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 1, 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 24, 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 25, 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control May 7, 2020 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On May 7, 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 7, 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 7, 2020 filed on: 7th, May 2020 \| persons with significant control	Free Download (1 page)
(CH01) On January 29, 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 15, 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 15, 2020 filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 15, 2020 filed on: 28th, January 2020 \| persons with significant control	Free Download (1 page)
(AP01) On January 15, 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 24, 2019 filed on: 1st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates November 24, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, November 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, November 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates November 24, 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 29, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (3 pages)
(CH01) On August 8, 2016 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to June 29, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 29, 2016: 100.00 GBP capital
(AP01) On June 23, 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 23, 2016 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(AP01) On February 24, 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 23, 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 23, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 26, 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2015 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 29, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to September 16, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to June 9, 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed kenzina LTDcertificate issued on 23/07/15 filed on: 23rd, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On September 30, 2014 new director was appointed. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2014 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, June 2014 \| incorporation	Free Download (36 pages)

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