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Company Information for

FROLD PROJECT LIMITED

4385, 05216369 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
05216369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Frold Project Ltd
FROLD PROJECT LIMITED was founded on 2004-08-27 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Frold Project Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FROLD PROJECT LIMITED
 
Legal Registered Office
4385
05216369 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in W2
 
Filing Information
Company Number 05216369
Company ID Number 05216369
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROLD PROJECT LIMITED
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Company Officers of FROLD PROJECT LIMITED

Current Directors
Officer Role Date Appointed
JORGE CASTILLO
 Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BROWN
 Company Secretary 2004-08-27 2010-07-26
TRELONI ENTERPRISES INC.
 Director 2004-08-27 2010-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE CASTILLO STATIONERY TRADE COMPANY LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2015-12-01
JORGE CASTILLO RESORT IMPROVEMENT LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-12-02
JORGE CASTILLO HIGH CRYSTALS TECHNOLOGIES LIMITED Director 2011-03-01 CURRENT 2002-03-19 Active - Proposal to Strike off
JORGE CASTILLO ADVEN MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2004-12-10 Dissolved 2014-07-22
JORGE CASTILLO VITERIA TRADE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-03-18
JORGE CASTILLO LARGEL BUSINESS LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-04-19
JORGE CASTILLO INFORAX COMPANY LIMITED Director 2010-06-01 CURRENT 2003-06-23 Dissolved 2015-02-17
JORGE CASTILLO Z4 CONSULTING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-09-23
JORGE CASTILLO STARCO SPORT LIMITED Director 2010-04-01 CURRENT 2006-04-11 Dissolved 2013-11-19
JORGE CASTILLO AVENEL TRADE LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2016-03-22
JORGE CASTILLO KRISTALIA TRADING LTD. Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2016-01-19
JORGE CASTILLO DETONA BUSINESS LTD. Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2018-07-17
JORGE CASTILLO ERMIY BUSINESS LIMITED Director 2010-02-01 CURRENT 2006-02-14 Dissolved 2013-09-24
JORGE CASTILLO GERSES SOLUTIONS LTD Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2015-12-15
JORGE CASTILLO FIONELL BUSINESS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2015-03-31
JORGE CASTILLO MARKLANE TRADING LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-10-15
JORGE CASTILLO SYSTEM GROUP INTERNATIONAL LIMITED Director 2009-05-11 CURRENT 2006-06-06 Active - Proposal to Strike off
JORGE CASTILLO VESTREX TRADE LIMITED Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-09-29

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
2024-12-03FIRST GAZETTE notice for compulsory strike-off
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-02-28CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 22 Brondesbury Park London NW6 7DL England
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 7 Bell Yard London WC2A 2JR England
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-06-18CH01Director's details changed for Mr Jorge Castillo on 2021-06-01
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 24 Pembridge Square London W2 4DR
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY NORMAN FREDERICK MILLS
2020-02-13PSC09Withdrawal of a person with significant control statement on 2020-02-13
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-29DISS40Compulsory strike-off action has been discontinued
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-28DISS40Compulsory strike-off action has been discontinued
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM Suite 9 8 Shepherd Market London W1J 7JY
2011-10-27AR0127/08/11 ANNUAL RETURN FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM 1-2 Universal House Wentworth Street London E1 7SA
2011-06-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0127/08/10 FULL LIST
2010-08-02AP01DIRECTOR APPOINTED MR. JORGE CASTILLO
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TRELONI ENTERPRISES INC.
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY SARAH BROWN
2010-07-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-07-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-17363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ
2006-09-18363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-18363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FROLD PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against FROLD PROJECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FROLD PROJECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FROLD PROJECT LIMITED

Intangible Assets
Patents
We have not found any records of FROLD PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROLD PROJECT LIMITED
Trademarks
We have not found any records of FROLD PROJECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROLD PROJECT LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as FROLD PROJECT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FROLD PROJECT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFROLD PROJECT LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROLD PROJECT LIMITED 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 FROLD PROJECT LIMITED 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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    Other companies at postcode CF14 8LH