Introduction
Watch Company
C
COLD HIRE SERVICES LIMITED
COLD HIRE SERVICES LIMITED is an active company incorporated on 24 November 2022 with the registered office located in Peterborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. COLD HIRE SERVICES LIMITED was registered 3 years ago.(SIC: 77390)
Status
active
Active since 3 years ago
Company No
14504318
LTD Company
Age
3 Years
Incorporated 24 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 21 January 2025 (1 year ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
21 Westwood Park Road Peterborough, PE3 6JL,
Previous Addresses
21 John Bends Way Wisbech Cambridgeshire PE13 4PS United Kingdom
From: 24 November 2022To: 28 February 2023
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WALLACE, Stuart John
ActiveWestwood Park Road, PeterboroughPE3 6JL
Born December 1984
Director
Appointed 24 Nov 2022
WALLACE, Stuart John
Westwood Park Road, PeterboroughPE3 6JL
Born December 1984
Director
24 Nov 2022
Active
WALLACE, Brian Stuart
ResignedWestwood Park Road, PeterboroughPE3 6JL
Born December 1958
Director
Appointed 24 Nov 2022
Resigned 13 Jan 2026
WALLACE, Brian Stuart
Westwood Park Road, PeterboroughPE3 6JL
Born December 1958
Director
24 Nov 2022
Resigned 13 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Stuart Wallace
ActiveThorpe Road, PeterboroughPE3 6LX
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Mr Brian Stuart Wallace
Thorpe Road, PeterboroughPE3 6LX
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Active
Mr Stuart John Wallace
ActiveWestwood Park Road, PeterboroughPE3 6JL
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Mr Stuart John Wallace
Westwood Park Road, PeterboroughPE3 6JL
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023