CASE & COLD SERVICES LIMITED

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CASE & COLD SERVICES LIMITED

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Key Data

Status

Active

Company No.

02665601

Incorporation date

25/11/1991

Size

Dormant

Contacts

Registered address

Registered address

Causeway Central, Pioneer Park, Bristol BS4 3QBCopy
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Latest events (Record since 25/11/1991)
dot icon18/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon14/11/2025
Resolutions
dot icon14/11/2025
Solvency Statement dated 29/10/25
dot icon14/11/2025
Statement by Directors
dot icon14/11/2025
Statement of capital on 2025-11-14
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/12/2021
Director's details changed for Mr Braden Lee Harris on 2021-12-22
dot icon15/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/06/2021
Director's details changed for Mr Braden Lee Harris on 2021-05-21
dot icon06/05/2021
Termination of appointment of Charles Michael Murphy as a director on 2021-04-09
dot icon06/05/2021
Appointment of Mr Braden Lee Harris as a director on 2021-04-26
dot icon06/05/2021
Termination of appointment of Charles Michael Murphy as a secretary on 2021-04-09
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon20/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/06/2019
Termination of appointment of Mark Brian Woods as a director on 2019-04-10
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon01/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon15/08/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon05/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon22/07/2014
Total exemption full accounts made up to 2014-03-31
dot icon11/06/2014
Termination of appointment of John Hollingdale as a secretary
dot icon11/06/2014
Appointment of Mr Charles Michael Murphy as a secretary
dot icon11/06/2014
Termination of appointment of Richard Taylor as a director
dot icon11/06/2014
Termination of appointment of Barry Stevenson as a director
dot icon11/06/2014
Termination of appointment of John Hollingdale as a director
dot icon11/06/2014
Appointment of Mr Charles Michael Murphy as a director
dot icon11/06/2014
Appointment of Mr Mark Woods as a director
dot icon11/06/2014
Appointment of Mr Dale Edward Nouch as a director
dot icon13/05/2014
Resolutions
dot icon09/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon06/09/2013
Accounts made up to 2013-03-31
dot icon07/12/2012
Accounts made up to 2012-03-31
dot icon29/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon18/01/2012
Annual return made up to 2011-11-14 with full list of shareholders
dot icon08/01/2012
Accounts made up to 2011-03-31
dot icon29/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon03/11/2010
Accounts made up to 2010-03-31
dot icon29/12/2009
Director's details changed for Mr Richard James Taylor on 2009-12-01
dot icon19/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon19/11/2009
Director's details changed for Mr Richard James Taylor on 2009-10-02
dot icon19/11/2009
Director's details changed for Mr John Anthony Hollingdale on 2009-10-02
dot icon19/11/2009
Director's details changed for Barry John Stevenson on 2009-10-02
dot icon19/11/2009
Secretary's details changed for Mr John Anthony Hollingdale on 2009-10-02
dot icon01/09/2009
Accounts made up to 2009-03-31
dot icon02/04/2009
Auditor's resignation
dot icon24/12/2008
Director's change of particulars / richard taylor / 01/02/2008
dot icon17/12/2008
Return made up to 14/11/08; full list of members
dot icon10/11/2008
Director and secretary's change of particulars / john hollingdale / 01/11/2008
dot icon04/09/2008
Accounts made up to 2008-03-31
dot icon14/03/2008
Director's change of particulars / richard taylor / 01/02/2008
dot icon20/12/2007
Return made up to 14/11/07; full list of members
dot icon14/08/2007
Accounts made up to 2007-03-31
dot icon29/12/2006
Return made up to 14/11/06; full list of members
dot icon15/08/2006
Accounts made up to 2006-03-31
dot icon12/04/2006
Certificate of change of name
dot icon25/11/2005
Return made up to 14/11/05; full list of members
dot icon19/08/2005
Accounts made up to 2005-03-31
dot icon15/06/2005
Memorandum and Articles of Association
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Declaration of assistance for shares acquisition
dot icon15/06/2005
New secretary appointed;new director appointed
dot icon15/06/2005
New director appointed
dot icon15/06/2005
Director resigned
dot icon15/06/2005
Secretary resigned;director resigned
dot icon15/06/2005
New director appointed
dot icon02/06/2005
Particulars of mortgage/charge
dot icon07/01/2005
Accounts made up to 2004-03-31
dot icon09/12/2004
Return made up to 25/11/04; full list of members
dot icon27/01/2004
Return made up to 25/11/03; full list of members
dot icon22/12/2003
Accounts made up to 2003-03-31
dot icon30/07/2003
Registered office changed on 30/07/03 from: baker tilly 1 georges square bristol BS1 6BP
dot icon09/07/2003
Director resigned
dot icon01/06/2003
Registered office changed on 01/06/03 from: hlb kidson 33 wine street bristol avon BS1 2BQ
dot icon14/03/2003
Return made up to 25/11/02; full list of members
dot icon06/02/2003
Accounts made up to 2002-03-31
dot icon22/01/2002
Accounts made up to 2001-03-31
dot icon14/01/2002
Return made up to 25/11/01; full list of members
dot icon07/02/2001
Return made up to 25/11/00; full list of members
dot icon22/01/2001
Ad 09/10/00--------- £ si 38400@1=38400 £ ic 9600/48000
dot icon22/01/2001
Nc inc already adjusted 09/10/00
dot icon22/01/2001
Resolutions
dot icon19/01/2001
Accounts made up to 2000-03-31
dot icon01/02/2000
Accounts made up to 1999-03-31
dot icon30/11/1999
Return made up to 25/11/99; full list of members
dot icon03/09/1999
New secretary appointed
dot icon20/08/1999
Secretary resigned;director resigned
dot icon19/02/1999
Accounts for a small company made up to 1998-03-31
dot icon24/12/1998
Return made up to 25/11/98; no change of members
dot icon12/02/1998
Return made up to 25/11/97; full list of members
dot icon12/02/1998
Ad 27/03/97--------- £ si 9504@1=9504 £ ic 96/9600
dot icon12/02/1998
Resolutions
dot icon12/02/1998
Resolutions
dot icon12/02/1998
£ nc 100/10000 27/03/97
dot icon31/01/1998
Accounts for a small company made up to 1997-03-31
dot icon27/05/1997
Return made up to 25/11/96; no change of members
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon14/05/1996
Resolutions
dot icon30/11/1995
Return made up to 25/11/95; no change of members
dot icon25/09/1995
Accounts for a small company made up to 1995-03-31
dot icon31/05/1995
Particulars of mortgage/charge
dot icon05/02/1995
Accounts for a small company made up to 1994-03-31
dot icon18/01/1995
Return made up to 25/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/02/1994
New secretary appointed;new director appointed
dot icon09/02/1994
Return made up to 25/11/93; full list of members
dot icon03/11/1993
New director appointed
dot icon18/10/1993
Ad 01/10/93--------- £ si 94@1=94 £ ic 2/96
dot icon14/10/1993
Accounts made up to 1993-03-31
dot icon24/09/1993
Memorandum and Articles of Association
dot icon24/09/1993
Resolutions
dot icon11/01/1993
New director appointed
dot icon03/12/1992
Return made up to 25/11/92; full list of members
dot icon22/07/1992
Accounting reference date notified as 31/03
dot icon01/04/1992
Certificate of change of name
dot icon16/03/1992
New director appointed
dot icon16/03/1992
Registered office changed on 16/03/92 from: 27 holywell hill st. Albans hertfordshire AL1 1EZ
dot icon16/03/1992
Director resigned;new director appointed
dot icon16/03/1992
Secretary resigned;new secretary appointed
dot icon25/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CASE & COLD SERVICES LIMITED

CASE & COLD SERVICES LIMITED is an(a) Active company incorporated on 25/11/1991 with the registered office located at Causeway Central, Pioneer Park, Bristol BS4 3QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASE & COLD SERVICES LIMITED?

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CASE & COLD SERVICES LIMITED is currently Active. It was registered on 25/11/1991 .

Where is CASE & COLD SERVICES LIMITED located?

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CASE & COLD SERVICES LIMITED is registered at Causeway Central, Pioneer Park, Bristol BS4 3QB.

What does CASE & COLD SERVICES LIMITED do?

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CASE & COLD SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASE & COLD SERVICES LIMITED?

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The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-14 with updates.