Cold Fell Group Limited

06489020

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE AIRPORT, CARLISLE, CA6 4NW

Incorporated 30/01/2008

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Allen Blaney Stuart Ma (Hons)

secretary · Since 30/01/2008

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Allen Blaney Stuart Ma (Hons)

director · Since 30/01/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Kevin Mcgurl

director · Since 19/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Timothy Giles Lampert

director · Since 24/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Bca Automotive Ltd

75–100% shares

75–100% votes

Appoint directors

Form 2, 18 Bartley Wood Business Park, Hook, RG27 9XA

Reg: 02431297 · England Register Of Companies · Private Limited Company

Notified 31/03/2023

Former PSCs

Mr Grant Macdowall

Ceased 19/07/2022

Cag Sirius 2 Limited

Ceased 31/03/2023

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Created 24/10/2008Registered 25/10/2008Satisfied 27/11/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 15/09/2008Registered 16/09/2008Satisfied 27/11/2013

charge

satisfied

RAYMOND GEGORY MACDOWALL

Created 04/04/2008Registered 15/04/2008Satisfied 13/01/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 17/03/2014