CM

COLD MOVE LIMITED

Active

Company number 03247148

Oswestry · Incorporated 9 September 1996

Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8JN

Last updated on 4 April 2026

Processing and preserving of meat · SIC 10110

Processing and preserving of poultry meat · SIC 10120

Processing and preserving of fish, crustaceans and molluscs · SIC 10200

Operation of warehousing and storage facilities for land transport activities · SIC 52103


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 October 2025

Company history

Previous company names

CARLEWCO SEVENTEEN LIMITED · 9 September 1996 – 19 December 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 November 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Medium
Period end
1 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Peter Woodward
Born August 1971
Ownership Of Shares 25 To 50 Percent
8 August 2024
PS
Mr Nigel Anthony Woodward
Born October 1946
Ownership Of Shares 50 To 75 Percent
1 September 2016

Funding

2 funding rounds
9 October 2025
Shares allotted · 0 shares allotted
20 February 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Medium
Accounts
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Resolution
Resolution
20 October 2025 View
Capital Allotment Shares
Capital
20 October 2025 View
Accounts With Accounts Type Medium
Accounts
5 June 2025 View
Resolution
Resolution
4 March 2025 View
Legacy
Capital
4 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2025 View
Legacy
Insolvency
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Memorandum Articles
Incorporation
29 January 2024 View
Resolution
Resolution
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Memorandum Articles
Incorporation
8 March 2023 View
Resolution
Resolution
8 March 2023 View
Capital Allotment Shares
Capital
8 March 2023 View
Resolution
Resolution
17 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2023 View
Legacy
Capital
17 January 2023 View
Legacy
Insolvency
17 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Resolution
Resolution
28 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2022 View
Legacy
Capital
23 May 2022 View
Legacy
Insolvency
23 May 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Small
Accounts
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Group
Accounts
21 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Medium
Accounts
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Medium
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Secretary Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Medium
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Medium
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Resolution
Resolution
20 January 2011 View
Accounts With Accounts Type Medium
Accounts
5 January 2011 View
Auditors Resignation Company
Auditors
19 October 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Legacy
Mortgage
3 August 2010 View
Accounts With Accounts Type Group
Accounts
21 April 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Annual Return
14 September 1999 View
Legacy
Mortgage
10 May 1999 View
Legacy
Mortgage
4 May 1999 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Full Group
Accounts
28 July 1998 View
Legacy
Mortgage
19 May 1998 View
Legacy
Mortgage
4 December 1997 View
Legacy
Mortgage
4 December 1997 View
Legacy
Mortgage
4 December 1997 View
Legacy
Annual Return
24 September 1997 View
Legacy
Capital
26 February 1997 View
Statement Of Affairs
Miscellaneous
26 February 1997 View
Legacy
Capital
20 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Capital
6 January 1997 View
Memorandum Articles
Incorporation
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Accounts
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Address
6 January 1997 View
Resolution
Resolution
30 December 1996 View
Resolution
Resolution
30 December 1996 View
Legacy
Mortgage
21 December 1996 View
Certificate Change Of Name Company
Change Of Name
19 December 1996 View
Incorporation Company
Incorporation
9 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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