About

Registered Number: 04768942
Date of Incorporation: 18/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Clay Shaw Butler, Chartered Acountants, 24 Lammas Street Carmarthen, Carmarthenshire, SA31 3AL

 

Having been setup in 2003, Coldpoint Ltd are based in 24 Lammas Street Carmarthen, Carmarthenshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Jones, Aled Gwynrudd, Jones, Sheila Mary Elizabeth are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Aled Gwynrudd 18 May 2003 - 1
JONES, Sheila Mary Elizabeth 18 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 08 June 2018
CH03 - Change of particulars for secretary 08 June 2018
PSC04 - N/A 08 June 2018
CH01 - Change of particulars for director 08 June 2018
PSC04 - N/A 08 June 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 18 September 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 29 June 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 02 June 2005
287 - Change in situation or address of Registered Office 07 March 2005
AA - Annual Accounts 04 November 2004
225 - Change of Accounting Reference Date 16 August 2004
363s - Annual Return 09 June 2004
225 - Change of Accounting Reference Date 01 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.