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 Number11535719
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE HOUSE OLD PORTSMOUTH ROAD
Address Line 2ARTINGTON
Post TownGUILDFORD
CountryENGLAND
PostcodeGU3 1LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date21/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • PENNSEC LIMITED
A.H. (ZIMBABWE) LIMITED
  • PENNSEC LIMITED
ADE UK HOLDING LIMITED
  • PENNSEC LIMITED
  • MR ROBERT CHARLES GRENVILLE PERRINS
  • MR ROBERT CHARLES GRENVILLE PERRINS
ALDWYCH CORPORATE SERVICES LIMITED
  • PENNSEC LIMITED
ALDWYCH NOMINEES LIMITED
  • PENNSEC LIMITED
ALLUME ENERGY (UK) LTD
  • PENNSEC LIMITED
AMALA HOLDINGS UK LIMITED
  • PENNSEC 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 local scale
Map of COLDPIECE LIMITED at district scale
Map of COLDPIECE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)