CF

COLD FELL GROUP LIMITED

Active

Company number 06489020

Carlisle · Incorporated 30 January 2008

The Airport, Carlisle, Cumbria, CA6 4NW

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECM VEHICLE DELIVERY (HOLDINGS) LIMITED · 30 January 2008 – 2 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bca Automotive Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Change Sail Address Company With New Address
Address
18 September 2023 View
Move Registers To Sail Company With New Address
Address
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Auditors Resignation Company
Auditors
24 August 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Resolution
Resolution
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Group
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Change Person Secretary Company With Change Date
Officers
5 February 2013 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Miscellaneous
Miscellaneous
1 December 2009 View
Miscellaneous
Miscellaneous
1 December 2009 View
Accounts With Accounts Type Group
Accounts
1 December 2009 View
Certificate Change Of Name Company
Change Of Name
2 November 2009 View
Change Of Name Notice
Change Of Name
26 October 2009 View
Resolution
Resolution
26 October 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Mortgage
25 October 2008 View
Legacy
Mortgage
16 September 2008 View
Legacy
Address
29 July 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Mortgage
15 April 2008 View
Resolution
Resolution
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Accounts
26 February 2008 View
Incorporation Company
Incorporation
30 January 2008 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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CA6 4NW

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