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Dato Capital United Kingdom

Cold Storage Holdings LTD

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Reports

Extended Company Report with Annual Accounts COLD STORAGE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00651941
Record last updated Friday, April 20, 2018 10:23:16 AM UTC
Official Address Priory House St John's Lane Clerkenwell
There are 18 companies registered at this street
Postal Code EC1M4HD
Sector Financial intermediation not elsewhere classified

Charts

Visits

COLD STORAGE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 1, 2014 Appointment of a woman Appointment of a woman
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Appointment of a person as Director 6519... Appointment of a person as Director 6519...
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Director 6519... Resignation of one Director 6519...
Registry Dec 13, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 25, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2012 Appointment of a woman Appointment of a woman
Registry Jul 4, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Appointment of a man as Director and Executive Director Auric Pacific Group Limited Appointment of a man as Director and Executive Director Auric Pacific Group Limited
Registry Aug 10, 2011 Resignation of a woman Resignation of a woman
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry Jul 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 30, 2011 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jan 13, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2009 Resignation of one Director Resignation of one Director
Registry Dec 5, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2009 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Nov 27, 2009 Resignation of a woman Resignation of a woman
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Dec 2, 2008 Appointment of a director Appointment of a director
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Nov 25, 2008 Annual return Annual return
Registry Oct 23, 2008 Appointment of a director Appointment of a director
Registry Oct 23, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a woman Appointment of a woman
Registry Sep 29, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Financials Sep 22, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Registry Nov 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Annual return Annual return
Registry Oct 19, 2004 Elective resolution Elective resolution
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 1, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 1, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 1, 2003 Rereg pri-plc Rereg pri-plc
Registry Nov 28, 2003 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 25, 2002 Resignation of a director Resignation of a director
Registry Oct 2, 2002 Resignation of a woman Resignation of a woman
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Resignation of a director Resignation of a director
Registry Oct 20, 2000 Appointment of a woman Appointment of a woman
Registry Aug 2, 2000 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry Mar 24, 2000 Resignation of one Senior Accountant and one Director (a man) Resignation of one Senior Accountant and one Director (a man)
Registry Mar 22, 2000 Appointment of a woman Appointment of a woman
Registry Nov 26, 1999 Annual return Annual return
Registry Sep 22, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials May 5, 1999 Annual accounts Annual accounts
Registry Dec 7, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1998 Annual return Annual return
Registry Nov 26, 1998 Director's particulars changed Director's particulars changed
Registry Nov 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 13, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Apr 17, 1998 Appointment of a man as Senior Accountant and Director Appointment of a man as Senior Accountant and Director
Financials Dec 23, 1997 Annual accounts Annual accounts
Registry Nov 28, 1997 Annual return Annual return
Registry Nov 28, 1997 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 1996 Annual return Annual return
Financials Nov 29, 1996 Annual accounts Annual accounts
Registry Aug 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Director resigned, new director appointed 6519... Director resigned, new director appointed 6519...
Registry Jul 15, 1996 Resignation of one Director Planning Development and one Director (a man) Resignation of one Director Planning Development and one Director (a man)
Registry Jul 4, 1996 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 30, 1996 Change in situation or address of registered office Change in situation or address of registered office

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