COLDPIECE LIMITED
COLDPIECE LIMITED is an active private limited company, incorporated on 24 August 2018. The nature of the business is Activities of investment trusts. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COLDPIECE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11535719 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE OLD PORTSMOUTH ROAD |
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Address Line 2 | ARTINGTON |
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Post Town | GUILDFORD |
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Country | ENGLAND |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 21/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64301 - Activities of investment trusts
Company Name History
From incorporation onwards:
COLDPIECE LIMITED
Directors
(The company's officers)
MR ROBERT CHARLES GRENVILLE PERRINS
(~59 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2018
VANESSA WENDY PERRINS
(~52 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2018
PENNSEC LIMITED
(British national)
125 WOOD STREET, LONDON, EC2V 7AW, ENGLAND
Appointed on 24/08/2018
Shareholders
(Persons of Significant Control)
Vanessa Wendy Perrins
(~52 year old British national)
Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2018
Mr Robert Charles Grenville Perrins
(~59 year old British national)
Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2018
Connections
(Shared officers)
6-12A BORODIN CLOSE LIMITED
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR ROBERT CHARLES GRENVILLE PERRINS
ALDWYCH CORPORATE SERVICES LIMITED
AMALA HOLDINGS UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COLDPIECE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of COLDPIECE LIMITED at local scale
Map of COLDPIECE LIMITED at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)