Company Information for

THE COLD SPOT COMPANY LIMITED

29 HARLEY STREET, LONDON, W1G 9QR,

Company Registration Number

05196683

Private Limited Company

Active - Proposal to Strike off

About The Cold Spot Company Ltd

THE COLD SPOT COMPANY LIMITED was founded on 2004-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Cold Spot Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
THE COLD SPOT COMPANY LIMITED
Legal Registered Office
29 HARLEY STREET
LONDON
W1G 9QR
Other companies in SW1A

Filing Information

Company Number05196683
Date formed2004-08-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return26/07/2014
Filing return next due23/08/2015
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-04 10:21:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lukas Kluppenegger Director NONE 2014-10-20 AUSTRIA
Lukas Kluppenegger Director NONE 2015-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stone Limited Company Secretary 2013-10-23 2015-02-24
Klaus Peter Kaindleinsberger Company Secretary 2013-03-11 2014-10-17
Klaus Peter Kaindleinsberger Director 2013-12-16 2014-10-17
Clive Ronald Needham Director 2013-10-14 2014-01-13
Clive Ronald Needham Director 2013-11-14 2014-01-13
Park Limited Director 2013-10-23 2014-01-13
Klaus Peter Kaindleinsberger Director 2005-04-01 2013-10-14
Stone Limited Company Secretary 2008-09-30 2013-03-11
Park Limited Director 2008-09-30 2013-03-11
Cm Group Services Limited Company Secretary 2008-05-14 2008-09-30
Cm Management (uk) Limited Director 2008-03-31 2008-09-30
Stone Limited Company Secretary 2008-04-08 2008-05-14
George Michael Sharpe Director 2006-01-25 2008-03-31
Christopher James Tushingham Director 2004-08-04 2008-03-31
Greenwell Limited Company Secretary 2004-08-04 2008-03-08
Nicholas David Williamson Director 2005-04-01 2006-01-25
Jason Lee Cowleard Director 2004-08-26 2005-08-26
Nicholas David Williamson Director 2004-08-04 2004-08-26

Related Directorships for Lukas Kluppenegger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lukas Kluppenegger TOPCOMPANY SERVICES LIMITEDDirector 2015-03-05 CURRENT 2008-12-16 Active - Proposal to Strike off