COLDCHOICE FOODS LIMITED

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COLDCHOICE FOODS LIMITED

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Key Data

Status

Active

Company No.

04636585

Incorporation date

14/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Station View, Hazel Grove, Stockport SK7 5ERCopy
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Latest events (Record since 14/01/2003)
dot icon13/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon14/04/2025
Total exemption full accounts made up to 2025-01-31
dot icon22/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon10/05/2024
Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 2024-05-10
dot icon18/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon29/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon25/08/2023
Director's details changed for Alan Box on 2023-08-25
dot icon25/08/2023
Director's details changed for Mr Alan Arthur Box on 2023-08-25
dot icon25/08/2023
Change of details for Mr Alan Arthur Box as a person with significant control on 2023-08-25
dot icon28/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon25/04/2023
Change of details for Mr Alan Arthur Box as a person with significant control on 2021-07-20
dot icon25/04/2023
Notification of Pamela Box as a person with significant control on 2021-07-20
dot icon19/01/2023
Change of details for Mr Alan Arthur Box as a person with significant control on 2021-07-20
dot icon30/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon16/08/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon05/08/2022
Director's details changed for Miss Kim Box on 2022-08-05
dot icon16/08/2021
Confirmation statement made on 2021-08-16 with updates
dot icon03/08/2021
Memorandum and Articles of Association
dot icon03/08/2021
Resolutions
dot icon02/08/2021
Change of share class name or designation
dot icon23/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon21/07/2021
Director's details changed for Mr Barry Box on 2021-07-20
dot icon21/07/2021
Director's details changed for Alan Box on 2021-07-20
dot icon21/07/2021
Director's details changed for Mr Alan Arthur Box on 2021-07-20
dot icon11/05/2021
Termination of appointment of Pamela Box as a secretary on 2021-05-11
dot icon11/05/2021
Appointment of Mrs Pamela Box as a director on 2021-05-11
dot icon11/05/2021
Appointment of Miss Kim Box as a secretary on 2021-05-11
dot icon11/05/2021
Appointment of Miss Kim Box as a director on 2021-05-11
dot icon02/02/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon09/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon27/08/2020
Appointment of Mr Barry Box as a director on 2020-08-26
dot icon12/08/2020
Director's details changed for Mr Alan Arthur Box on 2020-08-12
dot icon12/08/2020
Director's details changed for Alan Box on 2020-08-12
dot icon12/08/2020
Secretary's details changed for Pamela Box on 2020-08-12
dot icon09/03/2020
Registered office address changed from 24 Oswald Road, Chorlton Cum Hardy, Manchester Greater Manchester M21 9LP to 6 Station View Hazel Grove Stockport SK7 5ER on 2020-03-09
dot icon05/03/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon15/02/2019
Confirmation statement made on 2019-01-14 with no updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon25/09/2018
Appointment of Alan Box as a director on 2018-09-20
dot icon08/02/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon18/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon16/03/2017
Confirmation statement made on 2017-01-14 with updates
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon10/03/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon23/12/2015
Registration of charge 046365850003, created on 2015-12-14
dot icon19/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon11/09/2015
Registration of charge 046365850002, created on 2015-09-11
dot icon22/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon23/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon13/03/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/03/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon15/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon02/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/03/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon15/03/2010
Director's details changed for Alan Arthur Box on 2009-10-01
dot icon05/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon13/03/2009
Return made up to 14/01/09; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon01/08/2008
Return made up to 14/01/08; no change of members
dot icon22/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon18/07/2007
Return made up to 14/01/07; full list of members
dot icon18/07/2007
Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon01/04/2006
Particulars of mortgage/charge
dot icon22/03/2006
Return made up to 14/01/06; full list of members
dot icon27/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/06/2005
Return made up to 14/01/05; full list of members
dot icon18/05/2004
Return made up to 14/01/04; full list of members
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New secretary appointed
dot icon14/01/2003
Secretary resigned
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon2 *

* during past year

Number of employees

17
2024
change arrow icon+28.37 % *

* during past year

Cash in Bank

£228,294.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
13
391.76K
-
0.00
169.35K
-
2023
15
586.64K
-
0.00
177.84K
-
2024
17
687.94K
-
0.00
228.29K
-
2024
17
687.94K
-
0.00
228.29K
-

Employees

2024

Employees

17 Ascended13 % *

Net Assets(GBP)

687.94K £Ascended17.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

228.29K £Ascended28.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Box, Kim
Director
11/05/2021 - Present
-
Box, Alan
Director
20/09/2018 - Present
-
Box, Barry
Director
26/08/2020 - Present
-
Box, Kim
Secretary
11/05/2021 - Present
-
Box, Pamela
Director
11/05/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COLDCHOICE FOODS LIMITED

COLDCHOICE FOODS LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at 2 Station View, Hazel Grove, Stockport SK7 5ER. There are currently 6 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of COLDCHOICE FOODS LIMITED?

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COLDCHOICE FOODS LIMITED is currently Active. It was registered on 14/01/2003 .

Where is COLDCHOICE FOODS LIMITED located?

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COLDCHOICE FOODS LIMITED is registered at 2 Station View, Hazel Grove, Stockport SK7 5ER.

What does COLDCHOICE FOODS LIMITED do?

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COLDCHOICE FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does COLDCHOICE FOODS LIMITED have?

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COLDCHOICE FOODS LIMITED had 17 employees in 2024.

What is the latest filing for COLDCHOICE FOODS LIMITED?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-11 with no updates.