PC

PURE COLD LIMITED

Active

Company number 04195747

Amersham, England · Incorporated 6 April 2001

1st Floor 10 Hill Avenue, Amersham, Bucks, HP6 5BW, England

Last updated on 3 April 2026

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2025

Company history

Previous company names

CHINA MANAGEMENT FOR INDUSTRY LIMITED · 6 April 2001 – 1 December 2005

CHINA RETAIL SOLUTIONS LIMITED · 1 December 2005 – 8 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pure Cold Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

2 funding rounds
1 April 2025
Shares allotted · 0 shares allotted
—
31 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Resolution
Resolution
13 August 2025 View
Memorandum Articles
Incorporation
11 August 2025 View
Capital Allotment Shares
Capital
7 August 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Change Sail Address Company With Old Address New Address
Address
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Move Registers To Registered Office Company With New Address
Address
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Accounts With Accounts Type Small
Accounts
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Sail Address Company With New Address
Address
17 May 2024 View
Move Registers To Sail Company With New Address
Address
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Accounts With Accounts Type Small
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Resolution
Resolution
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Resolution
Resolution
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2018 View
Resolution
Resolution
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Capital Allotment Shares
Capital
27 September 2013 View
Resolution
Resolution
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 August 2013 View
Resolution
Resolution
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2009 View
Legacy
Annual Return
17 April 2009 View
Memorandum Articles
Incorporation
10 October 2008 View
Certificate Change Of Name Company
Change Of Name
7 October 2008 View
Legacy
Capital
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Address
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Capital
23 January 2006 View
Resolution
Resolution
13 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 January 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Address
6 December 2005 View
Certificate Change Of Name Company
Change Of Name
1 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Address
1 March 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2004 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
19 November 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Address
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Incorporation Company
Incorporation
6 April 2001 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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