General information

Name:

Coldco Group Limited

Office Address:

Suite 4, Cranbrook House, 61 Cranbrook Road IG1 4PG Ilford

Number: 09075895

Incorporation date: 2014-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coldco Group has been operating offering its services for at least ten years. Started under number 09075895, the firm is classified as a Private Limited Company. You may visit the main office of the company during its opening hours at the following address: Suite 4, Cranbrook House, 61 Cranbrook Road, IG1 4PG Ilford. This firm is known under the name of Coldco Group Ltd. Moreover the firm also operated as Kenzina up till the name was changed nine years from now. This enterprise's SIC code is 47990, that means Other retail sale not in stores, stalls or markets. The business most recent annual accounts describe the period up to 30th June 2022 and the most current annual confirmation statement was filed on 3rd October 2023.

According to the data we have, this business was established in Monday 9th June 2014 and has been overseen by ten directors, out of whom two (Nirojith S. and Chia H.) are still active.

Nirojith S. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Coldco Group Ltd 2015-07-23
  • Kenzina Ltd 2014-06-09

Financial data based on annual reports

Company staff

Nirojith S.

Role: Director

Appointed: 12 December 2023

Latest update: 27 March 2024

Chia H.

Role: Director

Appointed: 03 October 2023

Latest update: 27 March 2024

People with significant control

Nirojith S.
Notified on 27 October 2022
Nature of control:
over 3/4 of shares
right to manage directors
Sadik G.
Notified on 1 February 2021
Ceased on 27 October 2022
Nature of control:
substantial control or influence
Debby B.
Notified on 7 May 2020
Ceased on 1 February 2021
Nature of control:
substantial control or influence
Gulistan A.
Notified on 15 January 2020
Ceased on 7 May 2020
Nature of control:
over 3/4 of shares
Havin H.
Notified on 29 June 2017
Ceased on 15 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-06-09
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15 September 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On December 12, 2023 new director was appointed. (AP01)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
9
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