Cold Air Expeditions Limited. Head office in London. Check Director.

Cold Air Expeditions Limited, London

Cold Air Expeditions Limited is a private limited company. Once, it was called Saffie Aviation Limited (it was changed on 2021-02-26). Situated at 10Th Floor, 240, Blackfriars Road, London SE1 8NW, the aforementioned 11 years old business was incorporated on 2013-04-23 and is classified as "dormant company" (SIC: 99999).
1 director can be found in the enterprise: Steven E. (appointed on 23 April 2013).

About
Name: Cold Air Expeditions Limited
Number: 08499697
Incorporation date: 2013-04-23
End of financial year: 31 March


Address:	10th Floor, 240 Blackfriars Road London SE1 8NW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Steven E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lindsay D.

6 April 2016 - 20 April 2021

Nature of control:	significiant influence or control

Lanthwaite Aviation Limited

6 April 2016 - 8 November 2018

Address	240 Blackfriars Road, London, SE1 8NW, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04473012
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Cold Air Expeditions Limited confirmation statement filing is 2024-05-07. The last one was submitted on 2023-04-23. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Steven E. who owns over 3/4 of shares, 3/4 to full of voting rights. Lanthwaite Aviation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blackfriars Road, SE1 8NW London.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, March 2024 \| dissolution	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Unit 1a, Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT filed on: 27th, February 2024 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Unit 1a, Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT. Previous address: Unit 1a Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT England filed on: 27th, February 2024 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Unit 1a Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT filed on: 27th, February 2024 \| address	Free Download (1 page)
CH01	On 2020/06/29 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/10/14 filed on: 26th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/04/20 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/04/20 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
CERTNM	Company name changed saffie aviation LIMITEDcertificate issued on 26/02/21 filed on: 26th, February 2021 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/23 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/23 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/11/08 filed on: 25th, April 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2018/11/08 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 15th, November 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/23 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/23 filed on: 28th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 17th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/23 capital
AD01	Address change date: 2015/01/21. New Address: 10Th Floor, 240 Blackfriars Road London SE1 8NW. Previous address: 240 Blackfriars Road London SE1 8NW England filed on: 21st, January 2015 \| address	Free Download (1 page)
CH01	On 2015/01/09 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015/01/09 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AD01	Address change date: 2014/07/17. New Address: 240 Blackfriars Road London SE1 8NW. Previous address: 89 New Bond Street London W1S 1DA filed on: 17th, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/23 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 6th, December 2013 \| accounts	Free Download (1 page)
TM01	2013/10/16 - the day director's appointment was terminated filed on: 16th, October 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2013 \| incorporation	Free Download (48 pages)

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