General information

Name:

Cold Cloud Ltd

Office Address:

12 Bridewell Place Third Floor East EC4V 6AP London

Number: 10259012

Incorporation date: 2016-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10259012 8 years ago, Cold Cloud Limited was set up as a Private Limited Company. The company's official office address is 12 Bridewell Place, Third Floor East London. The enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-06-30 is the last time when company accounts were reported.

We have 1 managing director at present supervising this specific limited company, namely Andrea M. who has been carrying out the director's tasks since 2016-06-30. Since 2020 Pietro M., had performed assigned duties for this specific limited company up until the resignation three years ago. In addition a different director, specifically Sarah H. resigned in November 2020. Another limited company has been appointed as one of the secretaries of this company: Lincoln Secretaries Limited.

Executives who have control over the firm are as follows: Ludovica D. owns 1/2 or less of company shares. Maria D. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 July 2022

Address: Third Floor East, London, EC4V 6AP, United Kingdom

Latest update: 7 March 2024

Andrea M.

Role: Director

Appointed: 25 November 2020

Latest update: 7 March 2024

People with significant control

Ludovica D.
Notified on 20 December 2021
Nature of control:
1/2 or less of shares
Maria D.
Notified on 1 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Ludovica D.
Notified on 1 November 2020
Ceased on 1 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-06-30
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 27th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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