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Company Information for

COLD CASE LIMITED

RANDALLS FORSTAL ROAD, EGERTON, ASHFORD, KENT, TN27 9EH,
Company Registration Number
07372153
Private Limited Company
Active

Company Overview

About Cold Case Ltd
COLD CASE LIMITED was founded on 2010-09-10 and has its registered office in Ashford. The organisation's status is listed as "Active". Cold Case Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLD CASE LIMITED
 
Legal Registered Office
RANDALLS FORSTAL ROAD
EGERTON
ASHFORD
KENT
TN27 9EH
Other companies in TN27
 
Filing Information
Company Number 07372153
Company ID Number 07372153
Date formed 2010-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLD CASE LIMITED
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Companies with same name COLD CASE LIMITED
The following companies were found which have the same name as COLD CASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLD CASE INSTALLATIONS LIMITED 39 CHERRY TREE WALK ARELEY KINGS STOURPORT ON SEVERN WORCS DY13 0JT Dissolved Company formed on the 2008-06-05
COLD CASE PLANNING LIMITED 69 THEYNES CROFT LONG ASHTON BRISTOL BS41 9NN Active Company formed on the 2011-10-05
COLD CASE INVESTIGATIONS, LLC P.O. BOX 1381 Suffolk SMITHTOWN NY 11787 Active Company formed on the 2011-06-30
Cold Case Consultants, LLC 502 S Nevada Ave Colorado Springs CO 80903 Good Standing Company formed on the 2011-03-28
COLD CASE POSSE INC. 300 255 17 AVE S.W. CALGARY ALBERTA T2S 2T8 Active Company formed on the 2009-11-25
COLD CASE UNIT LLC 724 GOLFVIEW DRIVE - YOUNGSTOWN OH 44512 Active Company formed on the 2010-02-22
COLD CASE REFRIGERATION PTY LTD QLD 4221 Active Company formed on the 2013-04-26
Cold Case Foundation Inc. 3515 Pederson Cres. Regina Saskatchewan Active Company formed on the 2012-10-11
COLD CASE INVESTIGATIONS, INC. 6792 COMPTON LANE NORTH NAPLES FL 34104 Inactive Company formed on the 2013-03-08
COLD CASE K9, INC. 5501 WILMAR LN NAPLES FL 34112 Inactive Company formed on the 2016-10-07
COLD CASE INVESTIGATIVE RESEARCH INSTITUTE INCORPORATED Georgia Unknown
COLD CASE SOLUTIONS CO. LLC 2630 Ginger Drive Buford GA 30519 Admin. Dissolved Company formed on the 2009-02-24
COLD CASE U INC Georgia Unknown
COLD CASE INSTALLATIONS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2018-12-06
Cold Case Sushi Inc Maryland Unknown
Cold Case Gear Inc 120 Navajo Place Pagosa Springs CO 81147 Delinquent Company formed on the 2019-11-20
COLD CASE SOLUTIONS CO LLC Georgia Unknown
COLD CASE INVDSTIGATIVE RESEARCH INSTITUTE INCORPORATED Georgia Unknown
COLD CASE U INC Georgia Unknown
COLD CASE DETECTIVE GAMES, LLC 819 RICHMOND CT ORANGE PARK FL 32065 Active Company formed on the 2020-02-03

Company Officers of COLD CASE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID WHITE
 Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE WHITE
 Director 2016-01-01 2016-09-15
ANDREW SIMON DAVIS
 Director 2010-09-10 2010-09-10

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-09-10CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AA01Current accounting period extended from 31/10/21 TO 31/03/22
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-04-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-03-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AP01DIRECTOR APPOINTED MRS DIANE WHITE
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DIANE WHITE
2016-04-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AP01DIRECTOR APPOINTED MRS DIANE WHITE
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-19AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05AR0110/09/13 ANNUAL RETURN FULL LIST
2013-10-05CH01Director's details changed for Mr Richard David White on 2013-01-01
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM Randalls Forstal Road Egerton Ashford Kent TN27 9EH United Kingdom
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM 2 the Hurstings Maidstone Kent ME15 6YN
2012-09-30AR0110/09/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AA01Previous accounting period extended from 30/09/11 TO 31/10/11
2011-10-01AR0110/09/11 ANNUAL RETURN FULL LIST
2010-11-23SH0101/11/10 STATEMENT OF CAPITAL GBP 100
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/10 FROM Highfield House White Horse Road Holly Hill Meopham Kent DA13 0UF United Kingdom
2010-09-21AP01DIRECTOR APPOINTED MR RICHARD DAVID WHITE
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to COLD CASE 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 COLD CASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLD CASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-03-31

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 COLD CASE LIMITED

Intangible Assets
Patents
We have not found any records of COLD CASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLD CASE LIMITED
Trademarks
We have not found any records of COLD CASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLD CASE 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 (33120 - Repair of machinery) as COLD CASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLD CASE 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 COLD CASE 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 COLD CASE 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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