• UK
  • COLD MOVE LIMITED - Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop, United Kingdom

Company Information

Company registration number
03247148
Company Status
LIVE
Country
United Kingdom
Registered Address
Glovers Meadow Industrial Estate
Maesbury Road
Oswestry
Salop
SY10 8JN
Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8JN UK

Management

Managing Directors
WILLIAMS, Simon James
WOODWARD, James Peter
WOODWARD, Josephine Lilian
WOODWARD, Nigel Anthony
Company secretaries
WOODWARD, Julie Karen Helen

Company Details

Type of Business
ltd
Incorporated
1996-09-09
Age Of Company
1996-09-09 27 years
SIC/NACE
10110

Ownership

Beneficial Owners
Mr Nigel Anthony Woodward

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARLEWCO SEVENTEEN LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-29
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2024-09-23
Last Date: 2023-09-09

COLD MOVE LIMITED Company Description

COLD MOVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03247148. Its current trading status is "live". It was registered 1996-09-09. It was previously called CARLEWCO SEVENTEEN LIMITED. It has declared SIC or NACE codes as "10110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-29. The latest annual return was filed up to 2012-09-09.It can be contacted at Glovers Meadow Industrial Estate .
More information

Get COLD MOVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cold Move Limited - Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop, United Kingdom

1996-09-09 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for COLD MOVE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-29) - RESOLUTIONS

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  • memorandum-articles (2024-01-29) - MA

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  • accounts-with-accounts-type-full (2023-03-22) - AA

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  • capital-allotment-shares (2023-03-08) - SH01

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  • resolution (2023-03-08) - RESOLUTIONS

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  • memorandum-articles (2023-03-08) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2023-01-17) - SH19

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  • legacy (2023-01-17) - SH20

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  • confirmation-statement-with-updates (2023-10-02) - CS01

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  • resolution (2023-01-17) - RESOLUTIONS

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  • legacy (2023-01-17) - CAP-SS

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  • confirmation-statement-with-updates (2022-10-19) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-06-28) - SH19

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  • resolution (2022-06-28) - RESOLUTIONS

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  • legacy (2022-05-23) - SH20

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  • legacy (2022-05-23) - CAP-SS

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  • accounts-with-accounts-type-full (2022-05-11) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2022-11-11) - SH19

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  • confirmation-statement-with-updates (2021-10-24) - CS01

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  • accounts-with-accounts-type-full (2021-06-04) - AA

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  • accounts-with-accounts-type-full (2020-03-23) - AA

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-small (2018-02-15) - AA

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

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  • accounts-with-accounts-type-group (2017-03-21) - AA

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  • appoint-person-secretary-company-with-name-date (2016-11-09) - AP03

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • accounts-with-accounts-type-group (2016-08-03) - AA

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  • termination-secretary-company-with-name-termination-date (2015-06-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • accounts-with-accounts-type-medium (2015-07-31) - AA

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  • accounts-with-accounts-type-medium (2014-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • change-person-secretary-company-with-change-date (2013-09-24) - CH03

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  • accounts-with-accounts-type-medium (2013-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-medium (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • resolution (2011-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2011-01-05) - AA

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  • accounts-with-accounts-type-group (2010-04-21) - AA

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  • legacy (2010-08-03) - MG02

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01

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  • auditors-resignation-company (2010-10-19) - AUD

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  • accounts-with-accounts-type-full (2010-01-29) - AA

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  • legacy (2009-09-14) - 363a

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  • legacy (2009-09-14) - 288b

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  • legacy (2008-11-21) - 363a

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  • legacy (2008-10-31) - 288a

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  • legacy (2008-10-29) - 288b

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  • accounts-with-accounts-type-full (2008-09-01) - AA

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  • legacy (2008-04-12) - 395

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  • legacy (2007-09-24) - 363s

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  • accounts-with-accounts-type-full (2007-09-07) - AA

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-full (2006-09-06) - AA

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  • legacy (2005-10-11) - 363s

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  • accounts-with-accounts-type-full (2005-08-16) - AA

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  • accounts-with-accounts-type-full (2004-10-07) - AA

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  • legacy (2004-09-27) - 363s

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  • legacy (2003-10-02) - 363s

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  • accounts-with-accounts-type-full (2003-06-15) - AA

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  • accounts-with-accounts-type-full (2002-07-14) - AA

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  • legacy (2002-09-13) - 363s

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2001-09-24) - 363s

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  • legacy (2000-09-15) - 363s

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  • accounts-with-accounts-type-full (2000-06-08) - AA

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  • accounts-with-accounts-type-full (2000-02-06) - AA

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  • legacy (1999-09-14) - 363s

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  • legacy (1999-05-10) - 395

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  • legacy (1999-05-04) - 395

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  • accounts-with-accounts-type-full-group (1998-07-28) - AA

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  • legacy (1998-05-19) - 395

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  • legacy (1998-09-21) - 363s

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  • memorandum-articles (1997-01-06) - MEM/ARTS

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  • legacy (1997-01-06) - 123

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  • legacy (1997-01-06) - 287

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  • legacy (1997-01-06) - 225

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  • legacy (1997-01-06) - 288a

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  • legacy (1997-01-06) - 288b

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  • legacy (1997-01-20) - 88(2)P

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  • legacy (1997-02-26) - 88(2)O

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  • statement-of-affairs (1997-02-26) - SA

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  • legacy (1997-09-24) - 363s

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  • legacy (1997-12-04) - 395

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  • resolution (1996-12-30) - RESOLUTIONS

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  • legacy (1996-12-21) - 395

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  • certificate-change-of-name-company (1996-12-19) - CERTNM

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  • incorporation-company (1996-09-09) - NEWINC

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