COLD FUSION LIMITED

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COLD FUSION LIMITED

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Key Data

Status

Active

Company No.

05477114

Incorporation date

09/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

23 Woodbury Rise, Malvern, Worcestershire WR14 1QZCopy
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Latest events (Record since 09/06/2005)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon23/01/2026
Director's details changed for Stephen John Jackson on 2026-01-23
dot icon23/01/2026
Change of details for Mr Stephen John Jackson as a person with significant control on 2026-01-23
dot icon20/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon11/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon13/02/2024
Termination of appointment of John Alan Jackson as a director on 2023-09-08
dot icon13/02/2024
Appointment of Ms Gail Deborah Jackson as a director on 2023-09-08
dot icon13/02/2024
Director's details changed for Ms Gail Deborah Jackson on 2023-09-08
dot icon13/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon12/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon21/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon21/06/2022
Confirmation statement made on 2022-06-09 with updates
dot icon10/01/2022
Termination of appointment of Anne Sandra Fisher as a director on 2022-01-10
dot icon10/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon22/06/2021
Confirmation statement made on 2021-06-09 with updates
dot icon09/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon10/06/2020
Confirmation statement made on 2020-06-09 with updates
dot icon01/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon17/06/2019
Confirmation statement made on 2019-06-09 with updates
dot icon21/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon25/06/2018
Confirmation statement made on 2018-06-09 with updates
dot icon19/06/2018
Termination of appointment of Nicola Jane Jackson as a director on 2013-09-01
dot icon14/06/2018
Director's details changed for Nicola Jane Fisher on 2011-06-18
dot icon30/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon18/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon16/06/2017
Director's details changed for Stephen John Jackson on 2017-06-01
dot icon14/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon12/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon30/09/2013
Termination of appointment of Nicola Fisher as a secretary
dot icon26/09/2013
Termination of appointment of a director
dot icon26/09/2013
Appointment of Mrs Anne Sandra Fisher as a director
dot icon26/09/2013
Appointment of Mr John Alan Jackson as a director
dot icon11/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon12/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon06/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon16/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon22/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon22/06/2010
Director's details changed for Nicola Jane Fisher on 2010-06-09
dot icon22/06/2010
Director's details changed for Stephen John Jackson on 2010-06-09
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon26/06/2009
Memorandum and Articles of Association
dot icon12/06/2009
Return made up to 09/06/09; full list of members
dot icon17/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon09/09/2008
Return made up to 09/06/08; full list of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon14/06/2007
Return made up to 09/06/07; full list of members
dot icon24/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon31/07/2006
Return made up to 09/06/06; full list of members
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Registered office changed on 18/07/06 from: pale house farm, pale house common, framfield east sussex TN22 5QY
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Secretary's particulars changed;director's particulars changed
dot icon09/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.30K
-
0.00
43.37K
-
2022
2
8.42K
-
0.00
34.03K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Stephen John
Director
09/06/2005 - Present
-
Jackson, John Alan
Director
01/09/2013 - 08/09/2023
-
Jackson, Gail Deborah
Director
08/09/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COLD FUSION LIMITED

COLD FUSION LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at 23 Woodbury Rise, Malvern, Worcestershire WR14 1QZ. 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 COLD FUSION LIMITED?

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COLD FUSION LIMITED is currently Active. It was registered on 09/06/2005 .

Where is COLD FUSION LIMITED located?

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COLD FUSION LIMITED is registered at 23 Woodbury Rise, Malvern, Worcestershire WR14 1QZ.

What does COLD FUSION LIMITED do?

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COLD FUSION LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for COLD FUSION LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.