COLDSAVER PANELS LIMITED

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COLDSAVER PANELS LIMITED

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Key Data

Status

Active

Company No.

07016862

Incorporation date

13/09/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Trinity Chambers, 8 Suez Street, Warrington WA1 1EGCopy
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Latest events (Record since 13/09/2009)
dot icon20/04/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon17/04/2026
Director's details changed for Mrs Sarah Goodhead on 2026-04-17
dot icon17/04/2026
Director's details changed for Mr Stephen Hoffman on 2026-04-17
dot icon17/04/2026
Replacement Filing for the appointment of Mrs Sarah Lesley Goodhead as a director
dot icon31/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon31/03/2026
Director's details changed for Mr Neil Bloor on 2026-03-31
dot icon23/02/2026
Director's details changed for Mr Neil Bloor on 2026-01-28
dot icon16/09/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon04/09/2025
Registration of charge 070168620003, created on 2025-08-18
dot icon28/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon03/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon15/09/2023
Termination of appointment of Frederick Billany as a director on 2023-07-26
dot icon26/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/09/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon05/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon21/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon04/05/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon14/09/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon16/03/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon17/04/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon04/02/2019
Notification of Coldsaver (Selby) Limited as a person with significant control on 2018-12-10
dot icon04/02/2019
Cessation of Stephen Hoffman as a person with significant control on 2018-12-10
dot icon04/02/2019
Cessation of Neil Bloor as a person with significant control on 2018-12-10
dot icon20/11/2018
Confirmation statement made on 2018-11-20 with updates
dot icon21/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon25/05/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon18/09/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon19/04/2017
Micro company accounts made up to 2016-12-31
dot icon07/02/2017
Appointment of Mrs Sarah Goodhead as a director on 2017-02-07
dot icon20/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon13/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/03/2015
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 2015-03-12
dot icon22/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon23/04/2014
Registration of charge 070168620002
dot icon20/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon13/09/2013
Director's details changed for Mr Neil Bloor on 2013-09-13
dot icon27/06/2013
Purchase of own shares.
dot icon20/06/2013
Cancellation of shares. Statement of capital on 2013-06-20
dot icon03/06/2013
Termination of appointment of John Whelan as a director
dot icon15/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon19/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon14/09/2010
Director's details changed for Mr Neil Bloor on 2010-09-13
dot icon01/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon13/05/2010
Appointment of Mr Frederick Billany as a director
dot icon13/05/2010
Appointment of Mr John Christopher Whelan as a director
dot icon07/05/2010
Statement of capital following an allotment of shares on 2010-04-27
dot icon05/05/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
dot icon13/09/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

18
2022
change arrow icon0 % *

* during past year

Cash in Bank

£16.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
18
311.07K
-
0.00
16.00
-
2022
18
311.07K
-
0.00
16.00
-

Employees

2022

Employees

18 Ascended- *

Net Assets(GBP)

311.07K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bloor, Neil
Director
13/09/2009 - Present
1
Goodhead, Sarah
Director
07/02/2017 - Present
-
Billany, Frederick
Director
03/05/2010 - 26/07/2023
1
Hoffman, Stephen
Director
13/09/2009 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COLDSAVER PANELS LIMITED

COLDSAVER PANELS LIMITED is an(a) Active company incorporated on 13/09/2009 with the registered office located at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of COLDSAVER PANELS LIMITED?

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COLDSAVER PANELS LIMITED is currently Active. It was registered on 13/09/2009 .

Where is COLDSAVER PANELS LIMITED located?

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COLDSAVER PANELS LIMITED is registered at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG.

What does COLDSAVER PANELS LIMITED do?

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COLDSAVER PANELS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does COLDSAVER PANELS LIMITED have?

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COLDSAVER PANELS LIMITED had 18 employees in 2022.

What is the latest filing for COLDSAVER PANELS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-24 with no updates.