COLD FELL GROUP LIMITED
THE AIRPORT, CARLISLE CA6 4NW- Active
- Private Limited Company
- Company No. 06489020
- Last Updated: 01 Mar 2024
Company Profile
COLD FELL GROUP LIMITED was incorporated on Wednesday, January 30, 2008 as a Private Limited Company with registered address in CARLISLE. COLD FELL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 17 days.
| Name | COLD FELL GROUP LIMITED |
|---|---|
| Company number | 06489020 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bca Automotive Ltd 18 Bartley Wood Business Park, Bartley Way, RG27 9XA |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cag Sirius 2 Limited 18 Bartley Wood Business Park, Bartley Way, RG27 9XA |
Dates: Tuesday, July 19, 2022 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Macdowall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COLD FELL GROUP LIMITED | 30 Jan 2008 |
| ECM VEHICLE DELIVERY (HOLDINGS) LIMITED | 02 Nov 2009 |