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Coldpress Group Limited

08865193

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Jewry Street, Winchester, SO23 8RZ
Incorporated 28/01/2014

Previously known as

Winchester Solar Limited · until 06/10/2025

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Warren Richard Cann

director · Since 28/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Paul Lambert

director · Since 20/03/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Mark Edward Thistlethwayte

director · Since 06/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

Warren Richard Cann

director · Since 28/01/2014

British · United Kingdom

Paul Lambert

director · Since 20/03/2014

British · United Kingdom

Mark Edward Thistlethwayte

director · Since 06/06/2014

British · United Kingdom

Former

Timothy Giles Redpath

director · Resigned 05/06/2018

David Christopher Harbord

director · Resigned 30/09/2022

Andrew Donald Bruce Gibb

director · Resigned 07/04/2026

Persons with Significant Control

Portchester Equity Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14544462 · England & Wales · Limited By Shares

Notified 28/09/2023

Former PSCs

Mr John Robin Thistlethwayte

Ceased 24/04/2018

Portchester Equity Limited

Ceased 28/09/2023

Charges1 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 27/11/2025Registered 27/11/2025
Charge
satisfied

CLOSE LEASING LIMITED,AND ITS SUCESSORS IN TITLE,ASSIGNEES AND TRANSFEREES

Created 31/03/2015Registered 09/04/2015Satisfied 02/11/2023

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 20 Jewry Street
2026-09-10

20 JEWRY STREET

post town → Winchester
2026-09-10

WINCHESTER

officer appointed → CANN, Warren Richard
2026-09-10
officer appointed → LAMBERT, Paul
2026-09-10
officer appointed → THISTLETHWAYTE, Mark Edward
2026-09-10

Filing History56 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

28/07/202618 pages · PDF
PARENT_ACC

legacy

28/07/202676 pages · PDF
GUARANTEE2

legacy

29/06/20263 pages · PDF
AGREEMENT2

legacy

29/06/20261 page · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/202512 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
CERTNM

certificate change of name company

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/07/202520 pages · PDF
PARENT_ACC

legacy

02/07/202585 pages · PDF
AGREEMENT2

legacy

02/07/20251 page · PDF
GUARANTEE2

legacy

02/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20255 pages · PDF
Share buyback

capital return purchase own shares

11/12/20244 pages · PDF
Shares cancelled

capital cancellation shares

25/10/20244 pages · PDF
Accounts filed

accounts with accounts type full

01/05/202421 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20244 pages · PDF
MR04

mortgage satisfy charge full

02/11/20231 page · PDF
PSC02

notification of a person with significant control

05/10/20232 pages · PDF
PSC07

cessation of a person with significant control

04/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20234 pages · PDF
Accounts filed

accounts with accounts type full

19/01/202321 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

18/01/202221 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202020 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Accounts date changed

change account reference date company current extended

13/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/01/20196 pages · PDF
Accounts filed

accounts with accounts type group

14/12/201821 pages · PDF
PSC02

notification of a person with significant control

06/06/20182 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
PSC07

cessation of a person with significant control

06/06/20181 page · PDF
Shares allotted

capital allotment shares

21/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

22/09/201720 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Accounts filed

accounts with accounts type group

10/11/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20166 pages · PDF
Accounts filed

accounts with accounts type group

03/09/201520 pages · PDF
RESOLUTIONS

resolution

22/07/201555 pages · PDF
Shares allotted

capital allotment shares

09/04/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/201530 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20155 pages · PDF
Accounts date changed

change account reference date company current extended

01/10/20141 page · PDF
Shares allotted

capital allotment shares

18/07/20143 pages · PDF
Director appointed

appoint person director company with name

12/06/20142 pages · PDF
Director appointed

appoint person director company with name

12/06/20142 pages · PDF
Shares allotted

capital allotment shares

16/04/20144 pages · PDF
RESOLUTIONS

resolution

16/04/201451 pages · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
Incorporated

incorporation company

28/01/201416 pages · PDF