Menna Overview
Here’s a quick overview of 1COLD LTD 👀 — a Redditch based business that started in 2005.
1COLD LTD
- Company statusactive
- Company No05516158
- Age21 years Incorporated 22 July 2005
- Officers4
Address
Unit 10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, B98 9NR, England
1COLD LTD is an active company incorporated on 22 July 2005 and based in Redditch, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 24 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 08 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Sep 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Tony David | secretary | 22 Jul 2005 | |
| COOK, Tony David | director | Jul 1961 | 22 Jul 2005 |
| ROYSTON, Mark Anthony | director | Dec 1968 | 06 Apr 2010 |
| WILSON, Anthony | director | Jan 1958 | 22 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tony David Cook | Jul 1961 | 06 Apr 2016 |
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COOK, Tony David are mutual persons.
COOK, Tony David are mutual persons.
COOK, Tony David are mutual persons.
ROYSTON, Mark Anthony are mutual persons.
CENTECH PARK DEVELOPMENTS LTD
COOK, Tony David are mutual persons.
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Here’s a quick overview of 1COLD LTD 👀 — a Redditch based business that started in 2005.