CS

COLDRAW SERVICES LIMITED

Dissolved

Company number 02855376

Reigate, England · Incorporated 21 September 1993

Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, England

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England · until 3 September 2019

5.- Quality House Quality Court London WC2A 1HP · until 7 April 2017

2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ England · until 26 September 2011

Colmore Court 9 Colmore Row Birmingham B3 2BJ · until 10 November 2010

1 the Heights Brooklands Weybridge Surrey KT13 0NY · until 11 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lorraine Olga
Secretary
23 August 2019
LJ
LOW, James Andrew Derrik
Director
23 August 2019
DS
D'CRUZ, Simon Nicholas
Director · Resigned
4 January 2018
CT
CROWLEY, Thomas Edward
Director · Resigned
16 December 2016
FW
FRANKLIN, William James
Director · Resigned
16 December 2016
TJ
TEIXEIRA, Joaquim Rocha
Director · Resigned
1 September 2011
SF
SILK, Frances
Director · Resigned
19 January 2010
SM
SIMOVIC, Maria
Director · Resigned
19 January 2010
BJ
BROOK, Joel David
Director · Resigned
17 October 2006
CM
COLLINS, Miles Eric
Director · Resigned
17 October 2006
DJ
DAVIES, Jonathan Owen
Director · Resigned
17 October 2006
RM
RAINBOW, Mark
Director · Resigned
17 October 2006
DJ
DAVIES, Jonathan Owen
Secretary · Resigned
15 June 2006
KA
KEATING, Anthony John
Director · Resigned
15 June 2006
WR
WORRELL, Roger Arthur
Director · Resigned
15 June 2006
MT
MOSS, Timothy Charles
Director · Resigned
20 September 2005
CC
COPNER, Christopher Charles James
Director · Resigned
26 July 2005
CG
CROSS, Garry Anthony
Director · Resigned
6 May 2004
KP
KEEGANS, Peter
Director · Resigned
3 July 2003
MT
MASON, Timothy Charles
Secretary · Resigned
15 January 2001
CC
COPNER, Christopher Charles James
Director · Resigned
15 January 2001
CS
CRITOPH, Stephen Mark Anthony
Director · Resigned
15 January 2001
TR
TAYLOR, Richard Mann
Secretary · Resigned
5 August 1999
BM
BARNES, Michael John
Director · Resigned
5 August 1999
GM
GAMMELL, Maurice
Director · Resigned
5 August 1999
RR
RICHARDSON, Richard William
Director · Resigned
5 August 1999
TR
TAYLOR, Richard Mann
Director · Resigned
5 August 1999
SA
SIMPSON, Alan Robert Charles
Secretary · Resigned
21 October 1993
HR
HARRY RAMSDEN'S PLC
Corporate Secretary · Resigned
24 September 1993
SA
SIMPSON, Alan Robert Charles
Director · Resigned
24 September 1993
HR
HARRY RAMSDEN'S PLC
Corporate Director · Resigned
24 September 1993
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 September 1993
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 September 1993
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
21 September 1993

Persons with significant control

PS
Prosalt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2020 View
Gazette Notice Voluntary
Gazette
22 September 2020 View
Dissolution Application Strike Off Company
Dissolution
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
28 October 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Auditors Resignation Company
Auditors
17 February 2010 View
Auditors Resignation Company
Auditors
17 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Termination Director Company
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Mortgage
6 January 2010 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
11 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
11 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Address
24 September 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Address
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Annual Return
7 September 2000 View
Legacy
Address
30 August 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
12 October 1997 View
Legacy
Mortgage
28 July 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Capital
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Annual Return
1 October 1996 View
Legacy
Mortgage
23 March 1996 View
Accounts With Accounts Type Small
Accounts
5 January 1996 View
Legacy
Annual Return
20 September 1995 View
Legacy
Mortgage
10 August 1995 View
Accounts With Accounts Type Small
Accounts
12 June 1995 View
Legacy
Mortgage
5 June 1995 View
Resolution
Resolution
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 October 1994 View
Legacy
Address
7 July 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Resolution
Resolution
12 October 1993 View
Incorporation Company
Incorporation
21 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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