About

Registered Number: 06489020
Date of Incorporation: 30/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: ECM VEHICLE DELIVERY SERVICE LTD, The Airport, Carlisle, Cumbria, CA6 4NW

 

Cold Fell Group Ltd was founded on 30 January 2008 and has its registered office in Cumbria. We do not know the number of employees at this business. There are no directors listed for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 01 February 2018
MR04 - N/A 13 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 20 November 2014
AA - Annual Accounts 30 September 2014
MR04 - N/A 17 March 2014
AR01 - Annual Return 03 February 2014
MR04 - N/A 27 November 2013
MR04 - N/A 27 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
MISC - Miscellaneous document 01 December 2009
MISC - Miscellaneous document 01 December 2009
AA - Annual Accounts 01 December 2009
CERTNM - Change of name certificate 02 November 2009
RESOLUTIONS - N/A 26 October 2009
CONNOT - N/A 26 October 2009
363a - Annual Return 04 March 2009
395 - Particulars of a mortgage or charge 25 October 2008
395 - Particulars of a mortgage or charge 16 September 2008
287 - Change in situation or address of Registered Office 29 July 2008
395 - Particulars of a mortgage or charge 23 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
RESOLUTIONS - N/A 10 April 2008
RESOLUTIONS - N/A 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
395 - Particulars of a mortgage or charge 05 April 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
225 - Change of Accounting Reference Date 26 February 2008
NEWINC - New incorporation documents 30 January 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage of policy by policy holder to secure own account 24 October 2008 Fully Satisfied

N/A

Mortgage of policy 15 September 2008 Fully Satisfied

N/A

Debenture 04 April 2008 Fully Satisfied

N/A

Debenture 04 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.