Menna Overview
Here’s a quick overview of COLD SKY LIMITED 👀 — a Tenby, Pembrokeshire based business that started in 2013.
COLD SKY LIMITED
- Company statusactive
- Company No08601045
- Age13 years 4 months Incorporated 8 July 2013
- Officers2
Address
Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
COLD SKY LIMITED is an active company incorporated on 8 July 2013 and based in Tenby, Pembrokeshire. The company was registered 13 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)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 03 Nov 2026
Capital Cancellation Shares
2 Months Ago on 16 Sep 2026
Capital Return Purchase Own Shares
2 Months Ago on 16 Sep 2026
Resolution
2 Months Ago on 14 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 30 Mar 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Dec 2025
Memorandum Articles
1 Year Ago on 11 Nov 2025
Resolution
1 Year Ago on 11 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Capital Cancellation Shares
1 Year Ago on 01 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Oliver Frank | director | Jun 1980 | 08 Jul 2013 |
| SPENCER CHURCHILL, Dominic Albert Charles | director | Dec 1979 | 18 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Frank Booth | Jun 1980 | 06 Apr 2016 |
| Mr Dominic Albert Charles Spencer Churchill | Dec 1979 | 06 Apr 2016 |
Related Companies
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BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank, SPENCER CHURCHILL, Dominic Albert Charles are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
SPENCER CHURCHILL, Dominic Albert Charles are mutual persons.
BOOTHS LEISURE LLP
BOOTH, Oliver Frank are mutual persons.
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Here’s a quick overview of COLD SKY LIMITED 👀 — a Tenby, Pembrokeshire based business that started in 2013.