COLD FELL GROUP LIMITED

Key Data

Status

Active

Company No.

06489020

Incorporation date

30/01/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

06/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (5 pages)

28/12/2025

Full accounts made up to 2025-03-30

View PDF (17 pages)

24/09/2025

Director's details changed for Mr Timothy Giles Lampert on 2025-09-21

View PDF (2 pages)

02/05/2025

Appointment of Mr Timothy Giles Lampert as a director on 2025-04-24

View PDF (2 pages)

03/01/2025

Director's details changed for Mr Kevin Mcgurl on 2024-08-05

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

05/01/2024

Director's details changed for Allen Blaney Stuart on 2022-12-10

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (5 pages)

16/12/2023

Full accounts made up to 2023-04-02

View PDF (19 pages)

18/09/2023

Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

18/09/2023

Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

23/06/2023

Notification of Bca Automotive Ltd as a person with significant control on 2023-03-31

View PDF (2 pages)

23/06/2023

Cessation of Cag Sirius 2 Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (5 pages)

11/10/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

15/09/2022

Director's details changed for Mr Kevin Mcgurl on 2022-09-12

View PDF (2 pages)

15/09/2022

Change of details for Cag Sirius 2 Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

24/08/2022

Auditor's resignation

View PDF (1 pages)

10/08/2022

Resolutions

View PDF (3 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (9 pages)

02/08/2022

Notification of Cag Sirius 2 Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

02/08/2022

Cessation of Grant Macdowall as a person with significant control on 2022-07-19

View PDF (1 pages)

02/08/2022

Appointment of Mr Kevin Mcgurl as a director on 2022-07-19

View PDF (2 pages)

02/08/2022

Termination of appointment of Raymond Gregory Macdowall as a director on 2022-07-19

View PDF (1 pages)

02/08/2022

Termination of appointment of Grant Macdowall as a director on 2022-07-19

View PDF (1 pages)

02/08/2022

Termination of appointment of John Andrew Hope as a director on 2022-07-19

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

05/03/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

22/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

12/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

01/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

13/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

03/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

05/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

03/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

20/11/2014

Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to C/O Ecm Vehicle Delivery Service Ltd the Airport Carlisle Cumbria CA6 4NW on 2014-11-20

View PDF (2 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

17/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (7 pages)

27/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

27/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

26/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

05/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (7 pages)

05/02/2013

Director's details changed for Allen Blaney Stuart on 2013-02-05

View PDF (2 pages)

05/02/2013

Secretary's details changed for Allen Blaney Stuart on 2013-02-05

View PDF (1 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

13/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (8 pages)

27/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

03/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (8 pages)

28/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

04/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (7 pages)

04/02/2010

Director's details changed for John Andrew Hope on 2010-01-30

View PDF (2 pages)

04/02/2010

Director's details changed for Grant Macdowall on 2010-01-30

View PDF (2 pages)

01/12/2009

Miscellaneous

View PDF (1 pages)

01/12/2009

Miscellaneous

View PDF (1 pages)

01/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

02/11/2009

Certificate of change of name

View PDF (2 pages)

26/10/2009

Change of name notice

View PDF (2 pages)

26/10/2009

Resolutions

View PDF (1 pages)

04/03/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/07/2008

Registered office changed on 29/07/2008 from the airport carlisle cumbria CA6 4NW

View PDF (1 pages)

23/04/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/04/2008

Resolutions

View PDF (3 pages)

10/04/2008

Resolutions

View PDF (50 pages)

10/04/2008

Ad 04/04/08\gbp si 699998@1=699998\gbp ic 1/699999\

View PDF (2 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

27/02/2008

Director appointed grant macdowall

View PDF (2 pages)

27/02/2008

Director appointed john andrew hope

View PDF (2 pages)

26/02/2008

Curr sho from 31/01/2009 to 31/12/2008

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

02/01/2027

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Lampert, Timothy Giles	Director	24/04/2025 - Present	240
Mcgurl, Kevin	Director	19/07/2022 - Present	3
Stuart, Allen Blaney	Director	30/01/2008 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About COLD FELL GROUP LIMITED

COLD FELL GROUP LIMITED is an(a) Active company incorporated on 30/01/2008 with the registered office located at C/O ECM VEHICLE DELIVERY SERVICE LTD, The Airport, Carlisle, Cumbria CA6 4NW. There are currently 3 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 COLD FELL GROUP LIMITED?

COLD FELL GROUP LIMITED is currently Active. It was registered on 30/01/2008 .

Where is COLD FELL GROUP LIMITED located?

COLD FELL GROUP LIMITED is registered at C/O ECM VEHICLE DELIVERY SERVICE LTD, The Airport, Carlisle, Cumbria CA6 4NW.

What does COLD FELL GROUP LIMITED do?

COLD FELL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLD FELL GROUP LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-02 with updates.