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Home > England & Wales Companies > THE COLD SPOT COMPANY LIMITED
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

Company Overview

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 Number 05196683
Company ID Number 05196683
Date formed 2004-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 26/07/2014
Return next due 23/08/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB932142650  
Last Datalog update: 2018-09-04 11:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COLD SPOT COMPANY LIMITED
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Company Officers of THE COLD SPOT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LUKAS KLUPPENEGGER
 Director 2014-10-20
LUKAS KLUPPENEGGER
 Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKAS KLUPPENEGGER TOPCOMPANY SERVICES LIMITED Director 2015-03-05 CURRENT 2008-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2016-02-02DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-21AP01DIRECTOR APPOINTED LUKAS KLUPPENEGGER
2015-04-20AP01DIRECTOR APPOINTED LUKAS KLUPPENEGGER
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 39 St. James's Place London SW1A 1NS
2015-02-24TM02Termination of appointment of Stone Limited on 2015-02-24
2014-10-27TM02Termination of appointment of Klaus Peter Kaindleinsberger on 2014-10-17
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS PETER KAINDLEINSBERGER
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2014-08-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2014-08-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PARK LIMITED
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM
2014-01-09AP01DIRECTOR APPOINTED MR KLAUS PETER KAINDLEINSBERGER
2013-11-23AP01DIRECTOR APPOINTED MR CLIVE RONALD NEEDHAM
2013-11-23AP01DIRECTOR APPOINTED MR CLIVE RONALD NEEDHAM
2013-11-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS KAINDLEINSBERGER
2013-10-23AP04Appointment of corporate company secretary Stone Limited
2013-10-23AP02Appointment of Park Limited as coporate director
2013-10-23AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-12AP03Appointment of Mr Klaus Peter Kaindleinsberger as company secretary
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PARK LIMITED
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY STONE LIMITED
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-27AR0126/07/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0126/07/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12AR0126/07/10 FULL LIST
2010-08-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARK LIMITED / 26/07/2010
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONE LIMITED / 26/07/2010
2009-08-12363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-23AA30/04/07 TOTAL EXEMPTION SMALL
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR CM MANAGEMENT (UK) LIMITED
2008-10-09288aDIRECTOR APPOINTED PARK LIMITED
2008-10-08288aSECRETARY APPOINTED STONE LIMITED
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY CM GROUP SERVICES LIMITED
2008-09-05363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 39 ST JAMES'S PLACE LONDON SW1A 1NS
2008-09-05353LOCATION OF REGISTER OF MEMBERS
2008-09-04190LOCATION OF DEBENTURE REGISTER
2008-07-23363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS; AMEND
2008-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/08
2008-07-23363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND
2008-06-04288aSECRETARY APPOINTED CM GROUP SERVICES LIMITED
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY STONE LIMITED
2008-04-15288aSECRETARY APPOINTED STONE LIMITED
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 100 SEYMOUR PLACE LONDON W1H 1NE
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY GREENWELL LIMITED
2008-04-15288aDIRECTOR APPOINTED CM MANAGEMENT (UK) LIMITED
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SHARPE
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TUSHINGHAM
2008-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-20363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 7A WYNDHAM PLACE LONDON W1H 1PN
2006-08-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-10363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE COLD SPOT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COLD SPOT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COLD SPOT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 513,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COLD SPOT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Cash Bank In Hand 2012-01-01 £ 595
Current Assets 2012-01-01 £ 3,939
Debtors 2012-01-01 £ 3,344
Fixed Assets 2012-01-01 £ 165,702
Shareholder Funds 2012-01-01 £ 343,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COLD SPOT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COLD SPOT COMPANY LIMITED
Trademarks
We have not found any records of THE COLD SPOT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COLD SPOT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE COLD SPOT COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE COLD SPOT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COLD SPOT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COLD SPOT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9QR