Coldpoint Services Ltd

Company Name	Coldpoint Services Ltd
Director	Fasil Manzoor Hussain
Company Status	Active
Company Number	04222766
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Previous Name	Coldpoint Refrigeration Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Fasil Manzoor Hussain
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Willow Court, Bromefield Stanmore HA7 1AJ

Director Name	Zahoor Hussain
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	90 Pomfret Avenue Luton Beds LU2 0JL

Secretary Name	Nighat Yasmin Hussain
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Willow Court Bromefield Stanmore HA7 1AJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	coldpointrefrigeration.co.uk

Location

Registered Address	37 Buckingham Road Edgware HA8 6LY
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Nighat Yasmin Hussain 50.00% Ordinary
1 at £1	Zahoor Hussain 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,417
Cash	£1,350
Current Liabilities	£720

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Filing History

9 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
13 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
1 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03 (3 pages)
27 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
20 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
12 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 December 2016	Termination of appointment of Zahoor Hussain as a director on 1 December 2016 (1 page)
28 December 2016	Termination of appointment of Nighat Yasmin Hussain as a secretary on 1 December 2016 (1 page)
28 December 2016	Termination of appointment of Zahoor Hussain as a director on 1 December 2016 (1 page)
28 December 2016	Termination of appointment of Nighat Yasmin Hussain as a secretary on 1 December 2016 (1 page)
2 December 2016	Registered office address changed from 90 Pomfret Avenue Luton Beds LU2 0JL to 1 Willow Court Bromefield Stanmore HA7 1AJ on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 90 Pomfret Avenue Luton Beds LU2 0JL to 1 Willow Court Bromefield Stanmore HA7 1AJ on 2 December 2016 (1 page)
1 December 2016	Appointment of Mr Fasil Manzoor Hussain as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Fasil Manzoor Hussain as a director on 1 December 2016 (2 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
30 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (3 pages)
30 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (3 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
24 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 2 (3 pages)
24 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 2 (3 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
29 April 2013	Registered office address changed from 189 Ferrymead Avenue Greenford Middlesex UB6 9TR on 29 April 2013 (1 page)
29 April 2013	Director's details changed for Zahoor Hussain on 29 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Nighat Yasmin Hussain on 29 April 2013 (1 page)
29 April 2013	Director's details changed for Zahoor Hussain on 29 April 2013 (2 pages)
29 April 2013	Director's details changed for Zahoor Hussain on 29 April 2013 (2 pages)
29 April 2013	Director's details changed for Zahoor Hussain on 29 April 2013 (2 pages)
29 April 2013	Registered office address changed from 189 Ferrymead Avenue Greenford Middlesex UB6 9TR on 29 April 2013 (1 page)
29 April 2013	Secretary's details changed for Nighat Yasmin Hussain on 29 April 2013 (1 page)
11 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
12 June 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 May 2010	Director's details changed for Zahoor Hussain on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Zahoor Hussain on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Zahoor Hussain on 1 October 2009 (2 pages)
9 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 July 2009	Return made up to 24/05/09; full list of members (3 pages)
8 July 2009	Return made up to 24/05/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 July 2008	Return made up to 24/05/08; full list of members (3 pages)
7 July 2008	Return made up to 24/05/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 June 2007	Return made up to 24/05/07; full list of members (2 pages)
15 June 2007	Return made up to 24/05/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 June 2006	Return made up to 24/05/06; full list of members (2 pages)
1 June 2006	Return made up to 24/05/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 June 2005	Return made up to 24/05/05; full list of members (2 pages)
7 June 2005	Return made up to 24/05/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 July 2004	Return made up to 24/05/04; full list of members (6 pages)
16 July 2004	Return made up to 24/05/04; full list of members (6 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
11 June 2003	Return made up to 24/05/03; full list of members (6 pages)
11 June 2003	Return made up to 24/05/03; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
27 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
27 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
5 September 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
5 September 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
17 August 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
23 July 2001	Registered office changed on 23/07/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
24 May 2001	Incorporation (14 pages)
24 May 2001	Incorporation (14 pages)

Coldpoint Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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