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Home > England & Wales Companies > COLD PILLOW CONSULTING LTD
Company Information for

COLD PILLOW CONSULTING LTD

34 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL,
Company Registration Number
05701816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cold Pillow Consulting Ltd
COLD PILLOW CONSULTING LTD was founded on 2006-02-08 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Cold Pillow Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLD PILLOW CONSULTING LTD
 
Legal Registered Office
34 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
Other companies in CV8
 
Previous Names
ALFIE GRIMSHAW LIMITED10/04/2014
Filing Information
Company Number 05701816
Company ID Number 05701816
Date formed 2006-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB914735617  
Last Datalog update: 2021-07-05 11:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLD PILLOW CONSULTING LTD
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Company Officers of COLD PILLOW CONSULTING LTD

Current Directors
Officer Role Date Appointed
DAVID HARVEY BLACKBURN
 Director 2006-03-10
MARY-LYNNE BLACKBURN
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LYNNE BLACKBURN
 Company Secretary 2006-03-10 2015-04-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-02-08 2006-03-10
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-02-08 2006-03-10

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
2021-07-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-24DS01Application to strike the company off the register
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED MRS MARY-LYNNE BLACKBURN
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CH01Director's details changed for Mr David Harvey Blackburn on 2016-09-27
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0108/02/15 ANNUAL RETURN FULL LIST
2015-04-24TM02Termination of appointment of Mary Lynne Blackburn on 2015-04-01
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH01Director's details changed for Mr David Harvey Blackburn on 2014-09-25
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM 94 Priory Road Kenilworth Warwickshire CV8 1LQ
2014-04-10RES15CHANGE OF NAME 10/04/2014
2014-04-10CERTNMCompany name changed alfie grimshaw LIMITED\certificate issued on 10/04/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0108/02/14 ANNUAL RETURN FULL LIST
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0108/02/13 ANNUAL RETURN FULL LIST
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0108/02/12 ANNUAL RETURN FULL LIST
2012-03-05CH01Director's details changed for David Harvey Blackburn on 2012-03-05
2012-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MARY LYNNE BLACKBURN on 2012-03-05
2011-06-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0108/02/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2010-02-24AR0108/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY BLACKBURN / 23/02/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-02-26363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKBURN / 25/02/2009
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / MARY BLACKBURN / 25/02/2009
2009-01-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKBURN / 27/02/2008
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288cSECRETARY'S PARTICULARS CHANGED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 12 HIGH STREET KENILWORTH CV8 1LZ
2007-12-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-03363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLD PILLOW CONSULTING 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 COLD PILLOW CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-01 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 288,540
Creditors Due Within One Year 2012-01-01 £ 29,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 COLD PILLOW CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 2,900
Current Assets 2012-01-01 £ 7,710
Fixed Assets 2012-01-01 £ 193,758
Shareholder Funds 2012-01-01 £ 116,157
Stocks Inventory 2012-01-01 £ 4,810
Tangible Fixed Assets 2012-01-01 £ 47,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLD PILLOW CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLD PILLOW CONSULTING LTD
Trademarks
We have not found any records of COLD PILLOW CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLD PILLOW CONSULTING 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 (63990 - Other information service activities n.e.c.) as COLD PILLOW CONSULTING LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where COLD PILLOW CONSULTING 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 COLD PILLOW CONSULTING 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 COLD PILLOW CONSULTING 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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