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COLDCONNECTION LIMITED

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COLDCONNECTION LIMITED

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Key Data

Status

Active

Company No.

03756748

Incorporation date

21/04/1999

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11a Bladen Street Ind Est, Jarrow, Tyne And Wear NE32 3HNCopy
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Latest events (Record since 21/04/1999)
dot icon28/01/2026
Confirmation statement made on 2025-10-21 with updates
View PDF (6 pages)
dot icon27/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon13/11/2025
Change of share class name or designation
View PDF (2 pages)
dot icon13/11/2025
Change of share class name or designation
View PDF (2 pages)
dot icon13/11/2025
Change of share class name or designation
View PDF (2 pages)
dot icon13/11/2025
Change of share class name or designation
View PDF (2 pages)
dot icon30/05/2025
Withdrawal of a person with significant control statement on 2025-05-30
View PDF (2 pages)
dot icon30/05/2025
Notification of Ali Ihsan Inan as a person with significant control on 2025-05-30
View PDF (2 pages)
dot icon30/05/2025
Notification of Coskun Kose as a person with significant control on 2025-05-30
View PDF (2 pages)
dot icon30/05/2025
Notification of Oral Kilic as a person with significant control on 2025-05-30
View PDF (2 pages)
dot icon02/01/2025
Termination of appointment of Oral Kilic as a director on 2025-01-02
View PDF (1 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-21 with updates
View PDF (5 pages)
dot icon23/10/2024
Cancellation of shares. Statement of capital on 2024-05-10
View PDF (4 pages)
dot icon18/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon11/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/04/2024
Termination of appointment of Farhad Allmomen as a director on 2024-04-26
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
View PDF (4 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with updates
View PDF (4 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon06/10/2022
Appointment of Mr Coskun Kose as a director on 2022-09-05
View PDF (2 pages)
dot icon06/10/2022
Appointment of Mr Ali Ihsan Inan as a director on 2022-09-05
View PDF (2 pages)
dot icon06/10/2022
Appointment of Mr Oral Kilic as a director on 2022-09-05
View PDF (2 pages)
dot icon28/09/2022
Termination of appointment of Mohammad Zare as a secretary on 2022-09-05
View PDF (1 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-21 with no updates
View PDF (3 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-21 with no updates
View PDF (3 pages)
dot icon20/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon01/05/2020
Confirmation statement made on 2020-04-21 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-21 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-21 with no updates
View PDF (3 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-21 with updates
View PDF (5 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon26/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon29/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (11 pages)
dot icon24/04/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon02/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon27/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon05/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon07/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2010
Director's details changed for Farhad Allmomen on 2009-10-01
View PDF (2 pages)
dot icon03/03/2010
Annual return made up to 2009-04-21 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon15/04/2009
Return made up to 21/04/08; full list of members
View PDF (3 pages)
dot icon14/04/2009
Secretary's change of particulars / mohammad zare / 14/04/2009
View PDF (2 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon29/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2007
Return made up to 21/04/07; full list of members
View PDF (6 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon02/05/2006
Return made up to 21/04/06; full list of members
View PDF (6 pages)
dot icon23/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon28/04/2005
Return made up to 21/04/05; full list of members
View PDF (6 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon10/05/2004
Return made up to 21/04/04; full list of members
View PDF (6 pages)
dot icon04/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon30/05/2003
Return made up to 21/04/03; full list of members
View PDF (6 pages)
dot icon27/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon09/05/2002
Return made up to 21/04/02; full list of members
View PDF (6 pages)
dot icon21/08/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon02/05/2001
Return made up to 21/04/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon15/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/06/2000
Return made up to 21/04/00; full list of members
View PDF (6 pages)
dot icon18/10/1999
Secretary resigned
View PDF (1 pages)
dot icon18/10/1999
New secretary appointed
View PDF (2 pages)
dot icon07/05/1999
New director appointed
View PDF (2 pages)
dot icon07/05/1999
New secretary appointed
View PDF (2 pages)
dot icon07/05/1999
Director resigned
View PDF (1 pages)
dot icon07/05/1999
Secretary resigned
View PDF (1 pages)
dot icon07/05/1999
Registered office changed on 07/05/99 from:\1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
View PDF (1 pages)
dot icon21/04/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES ONE LIMITED
Nominee Director
21/04/1999 - 22/04/1999
3010
JL NOMINEES TWO LIMITED
Nominee Secretary
21/04/1999 - 22/04/1999
3110
Kilic, Oral
Director
05/09/2022 - 02/01/2025
4
Izadi, Rahim
Secretary
22/04/1999 - 06/09/1999
1
Zare, Mohammad
Secretary
06/09/1999 - 05/09/2022
-

Persons with Significant Control

4
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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 COLDCONNECTION LIMITED

COLDCONNECTION LIMITED is an(a) Active company incorporated on 21/04/1999 with the registered office located at Unit 11a Bladen Street Ind Est, Jarrow, Tyne And Wear NE32 3HN. 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 COLDCONNECTION LIMITED?

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COLDCONNECTION LIMITED is currently Active. It was registered on 21/04/1999 .

Where is COLDCONNECTION LIMITED located?

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COLDCONNECTION LIMITED is registered at Unit 11a Bladen Street Ind Est, Jarrow, Tyne And Wear NE32 3HN.

What does COLDCONNECTION LIMITED do?

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

What is the latest filing for COLDCONNECTION LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2025-10-21 with updates.