Menna Overview
Here’s a quick overview of COLD FELL GROUP LIMITED 👀 — a Carlisle, Cumbria based business that started in 2008.
COLD FELL GROUP LIMITED
- Company statusactive
- Company No06489020
- Age18 years 6 months Incorporated 30 January 2008
- Officers4
Address
The Airport, Carlisle, Cumbria, CA6 4NW
COLD FELL GROUP LIMITED is an active company incorporated on 30 January 2008 and based in Carlisle, Cumbria. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Move Registers To Sail Company With New Address
2 Years Ago on 18 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
Auditors Resignation Company
3 Years Ago on 24 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Memorandum Articles
3 Years Ago on 10 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUART, Allen Blaney | secretary | 30 Jan 2008 | |
| LAMPERT, Timothy Giles | director | Mar 1970 | 24 Apr 2025 |
| MCGURL, Kevin | director | Jun 1968 | 19 Jul 2022 |
| STUART, Allen Blaney | director | Jan 1979 | 30 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Automotive Ltd | 31 Mar 2023 | |
| Cag Sirius 2 Limited | 19 Jul 2022 | |
| Mr Grant Macdowall | Nov 1962 | 06 Apr 2016 |
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Here’s a quick overview of COLD FELL GROUP LIMITED 👀 — a Carlisle, Cumbria based business that started in 2008.