About

Registered Number: 05477114
Date of Incorporation: 09/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 23 Woodbury Rise, Malvern, Worcestershire, WR14 1QZ

 

Founded in 2005, Cold Fusion Ltd have registered office in Worcestershire, it has a status of "Active". The companies directors are listed as Fisher, Anne Sandra, Jackson, John Alan, Jackson, Stephen John, Jackson, Nicola Jane, Miles, Alexander Malcolm in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Anne Sandra 01 September 2013 - 1
JACKSON, John Alan 01 September 2013 - 1
JACKSON, Stephen John 09 June 2005 - 1
JACKSON, Nicola Jane 09 June 2005 01 September 2013 1
MILES, Alexander Malcolm 09 June 2005 08 July 2006 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 19 June 2018
CH01 - Change of particulars for director 14 June 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 18 June 2017
CH01 - Change of particulars for director 16 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 12 March 2014
TM02 - Termination of appointment of secretary 30 September 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 26 September 2013
AP01 - Appointment of director 26 September 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 01 April 2010
MEM/ARTS - N/A 26 June 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 31 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
287 - Change in situation or address of Registered Office 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
NEWINC - New incorporation documents 09 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.