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Company Information for

COLDPOINT SERVICES LTD

37 Buckingham Road, Edgware, HA8 6LY,
Company Registration Number
04222766
Private Limited Company
Active

Company Overview

About Coldpoint Services Ltd
COLDPOINT SERVICES LTD was founded on 2001-05-24 and has its registered office in Edgware. The organisation's status is listed as "Active". Coldpoint Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLDPOINT SERVICES LTD
 
Legal Registered Office
37 Buckingham Road
Edgware
HA8 6LY
Other companies in LU2
 
Previous Names
COLDPOINT REFRIGERATION LIMITED04/02/2020
Filing Information
Company Number 04222766
Company ID Number 04222766
Date formed 2001-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2023-06-13
Return next due 2024-06-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB774387976  
Last Datalog update: 2024-06-23 20:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDPOINT SERVICES LTD
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Company Officers of COLDPOINT SERVICES LTD

Current Directors
Officer Role Date Appointed
FASIL MANZOOR HUSSAIN
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGHAT YASMIN HUSSAIN
 Company Secretary 2001-05-24 2016-12-01
ZAHOOR HUSSAIN
 Director 2001-05-24 2016-12-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-05-24 2001-05-24
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-05-24 2001-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-12CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 1 Willow Court Bromefield Stanmore HA7 1AJ England
2022-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-04RES15CHANGE OF COMPANY NAME 04/02/20
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ZAHOOR HUSSAIN
2016-12-28TM02Termination of appointment of Nighat Yasmin Hussain on 2016-12-01
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 90 POMFRET AVENUE LUTON BEDS LU2 0JL
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 90 POMFRET AVENUE LUTON BEDS LU2 0JL
2016-12-01AP01DIRECTOR APPOINTED MR FASIL MANZOOR HUSSAIN
2016-12-01AP01DIRECTOR APPOINTED MR FASIL MANZOOR HUSSAIN
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0124/05/16 FULL LIST
2016-06-17AR0124/05/16 FULL LIST
2015-12-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0124/05/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-24AR0124/05/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHOOR HUSSAIN / 29/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHOOR HUSSAIN / 29/04/2013
2013-04-29CH03SECRETARY'S DETAILS CHNAGED FOR NIGHAT YASMIN HUSSAIN on 2013-04-29
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 189 Ferrymead Avenue Greenford Middlesex UB6 9TR
2012-07-11AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0124/05/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0124/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHOOR HUSSAIN / 01/10/2009
2010-01-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-15363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-07363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-16363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-11363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-27225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2002-09-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/02
2002-08-17363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-07-23288aNEW SECRETARY APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2001-07-20288bDIRECTOR RESIGNED
2001-07-20288bSECRETARY RESIGNED
2001-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLDPOINT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLDPOINT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLDPOINT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 3,988
Creditors Due Within One Year 2012-05-01 £ 2,168
Other Creditors Due Within One Year 2012-05-01 £ 595
Taxation Social Security Due Within One Year 2012-05-01 £ 1,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLDPOINT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 5,841
Current Assets 2012-05-01 £ 6,290
Debtors 2012-05-01 £ 449
Fixed Assets 2012-05-01 £ 2,782
Other Debtors 2012-05-01 £ 449
Shareholder Funds 2012-05-01 £ 2,916
Tangible Fixed Assets 2012-05-01 £ 2,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLDPOINT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLDPOINT SERVICES LTD
Trademarks
We have not found any records of COLDPOINT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDPOINT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as COLDPOINT SERVICES LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where COLDPOINT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLDPOINT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLDPOINT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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