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Coldmist Limited

06816642

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW
Incorporated 11/02/2009

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Simon Fattal

director · Since 30/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 30 other boards

Mr Dan Cohen

director · Since 16/08/2023

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 38

Also on 19 other boards

William Simon Fattal

director · Since 30/03/2018

British · United Kingdom · Age 86

Dan Cohen

director · Since 16/08/2023

French · England · Age 38

Former

London Law Secretarial Limited

corporate secretary · Resigned 25/03/2009

John Jeremy Arthur Cowdry

director · Resigned 25/03/2009

Derek Ernest Hudson

director · Resigned 05/12/2014

Derek Ernest Hudson

secretary · Resigned 30/03/2018

Elias Simon Fattal

director · Resigned 20/11/2022

Adrian Botting

secretary · Resigned 01/12/2025

Persons with Significant Control

The Estate Of Elias Simon Fattal

25–50% shares

British · United Kingdom · Age 83

22 Wadsworth Road, Perivale, Greenford, UB6 7JD

Notified 06/04/2016

Mr William Simon Fattal

25–50% shares

British · United Kingdom · Age 86

22 Wadsworth Road, Perivale, Greenford, UB6 7JD

Notified 17/06/2016

Former PSCs

Mr Derek Ernest Hudson

Ceased 17/06/2016

Charges4 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 04/09/2009Registered 21/09/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2009Registered 23/05/2009Satisfied 05/09/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/05/2009Registered 22/05/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/05/2009Registered 22/05/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/05/2009Registered 22/05/2009

Change History

officer appointedCOHEN, Dan
2026-09-10
officer appointedFATTAL, William Simon
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Sterling House
2026-09-10

STERLING HOUSE

post townRedhill
2026-09-10

REDHILL

CompanyRankvs 90763+ SIC 68100 peers
32

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£2

Balance sheet strength

Cash

£74k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£74k
Prepared with IRIS Accounts Production

Filing History58 filings

Accounts filed

accounts with accounts type total exemption full

06/06/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
TM02

termination secretary company with name termination date

10/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20241 page · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
MR04

mortgage satisfy charge full

05/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20235 pages · PDF
PSC changed

change to a person with significant control

14/02/20232 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

16/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20226 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20216 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20214 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20194 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
TM02

termination secretary company with name termination date

14/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20186 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20152 pages · PDF
Director resigned

termination director company with name termination date

04/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20105 pages · PDF
395

legacy

21/09/20094 pages · PDF
288a

legacy

18/06/20092 pages · PDF
395

legacy

23/05/20095 pages · PDF
395

legacy

22/05/20094 pages · PDF
395

legacy

22/05/20094 pages · PDF
395

legacy

22/05/20094 pages · PDF
88(2)

legacy

14/04/20092 pages · PDF
225

legacy

14/04/20091 page · PDF
287

legacy

26/03/20091 page · PDF
288a

legacy

26/03/20091 page · PDF
288a

legacy

26/03/20091 page · PDF
288b

legacy

26/03/20091 page · PDF
288b

legacy

26/03/20091 page · PDF
Incorporated

incorporation company

11/02/200931 pages · PDF