Purever Coldkit Uk Ltd. Head office in Pontyclun. Check Director.

Purever Coldkit Uk Ltd, Pontyclun

Purever Coldkit Uk Ltd is a private limited company. Formerly, it was named Coldkit (Uk) Limited (changed on 2020-12-14). Registered at Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun CF72 9EX, this 19 years old company was incorporated on 2005-03-10 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Anthony P. (appointed on 09 September 2014), Luis B. (appointed on 01 February 2006).

About
Name: Purever Coldkit Uk Ltd
Number: 05387304
Incorporation date: 2005-03-10
End of financial year: 31 December


Address:	Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun CF72 9EX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Purever Industries Uk Ltd

6 April 2016

Address	1 Coedcae Lane, Pontyclun, Portugal, CF72 9EX, Wales
Legal authority	British Laws
Legal form	Company
Country registered	Wales
Place registered	Wales
Registration number	506497976
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,410,100	949,316	1,185,258	928,790	87,926	653,195	629,931
Number Shares Allotted	300	300	-	300,000	-	-	-
Shareholder Funds	-407,707	-402,642	-423,942	-596,405	-	-	-
Tangible Fixed Assets	38,860	55,985	37,418	20,453	-	-	-
Total Assets Less Current Liabilities	153,786	127,684	97,026	-75,437	-308,139	310,451	325,386
Fixed Assets	38,860	55,985	-	-	-	-	-

The target date for Purever Coldkit Uk Ltd confirmation statement filing is 2024-08-29. The most current confirmation statement was filed on 2023-08-15. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only firm Purever Industries Uk Ltd that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC is located at Coedcae Lane, CF72 9EX Pontyclun, Portugal.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, March 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, March 2021 \| accounts	Free Download (76 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 14th December 2020 filed on: 14th, December 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
SH19	195105.00 GBP is the capital in company's statement on Thursday 16th August 2018 filed on: 16th, August 2018 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 29/03/18 filed on: 1st, August 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, August 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, August 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, May 2017 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on Friday 17th June 2016195105.00 GBP filed on: 7th, July 2016 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Friday 17th June 2016104895.00 GBP filed on: 26th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	300000.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, April 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, April 2015 \| accounts	Free Download
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX Wales to Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX on Thursday 2nd April 2015 filed on: 2nd, April 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 3 Stewart Road Kingsland Business Park Basingstoke Hampshire RG24 8NF to Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX on Monday 12th January 2015 filed on: 12th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	2.97 GBP is the capital in company's statement on Thursday 27th March 2014 capital
SH01	3.00 GBP is the capital in company's statement on Monday 1st July 2013 filed on: 20th, September 2013 \| capital	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2011 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2011 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 22nd March 2011 from Unit 9 Bilton Road Kingsland Business Park Basingstoke Hampshire RG24 8LJ filed on: 22nd, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 22nd March 2011 from Unit 3 Stewart Road Kingsland Business Park Basingstoke Hampshire RG24 8NF England filed on: 22nd, March 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 11/04/06 from: unit c, the loddon centre stroudley road off wade road, basingstoke hampshire RG24 8FL filed on: 11th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: unit c, the loddon centre stroudley road off wade road, basingstoke hampshire RG24 8FL filed on: 11th, April 2006 \| address	Free Download (1 page)
88(2)R	Alloted 200 shares on Wednesday 1st February 2006. Value of each share 1 £, total number of shares: 300. filed on: 9th, February 2006 \| capital	Free Download
88(2)R	Alloted 200 shares on Wednesday 1st February 2006. Value of each share 1 £, total number of shares: 300. filed on: 9th, February 2006 \| capital
NEWINC	Company registration filed on: 10th, March 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, March 2005 \| incorporation	Free Download (18 pages)

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