Coldbrook Services Limited
- Company number
- 09157902
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2014
- Dissolved
- 14 Jul 2026
- Nature of business
- Agents involved in the sale of a variety of goods
Wholesale of other food, including fish, crustaceans and molluscs
Other retail sale of food in specialised stores
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2014 | 20 Apr 2015 |
| MWANJE, Shirley | Director | 1 Aug 2014 | 27 Apr 2016 |
| CORPORATE DIRECTORS LIMITED | Corporate-Director | 1 Aug 2014 | 27 Apr 2016 |
| MWANJE, Aphrodite Kasibina | Director | 27 Apr 2016 | 20 Jul 2017 |
| BUMANIS, Renars | Director | 20 Jul 2017 | 21 Jun 2024 |
| GINEVICS, Ernests | Director | 21 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Aphrodite Kasibina Mwanje | Right To Appoint And Remove Directors | 27 Apr 2016 | 26 May 2017 |
| Mr Renars Bumanis | Ownership Of Shares 75 To 100 Percent | 26 May 2017 | 21 Jun 2024 |
| Mr Ernests Ginevics | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£25,676 | £942 | 1 |
| 30 Apr 2023 | -£12,684 | £3,681 | 1 |
| 30 Apr 2022 | £645 | £3,718 | 1 |
| 30 Apr 2021 | £5,071 | £7,946 | 1 |
| 30 Apr 2020 | £349 | £5,487 | 1 |
| 30 Apr 2019 | £707 | £41,225 | - |
| 30 Apr 2018 | £4,086 | £19,823 | 0 |
| 30 Apr 2017 Dormant | £2 | £2 | - |
| 31 Aug 2016 Dormant | £2 | £2 | - |
| 31 Aug 2015 Dormant | £2 | £2 | - |
Connections
Registered address
15,969 companies are registered at this address - likely a registration agent.