Coldweld Limited

Active03955509 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Unit D2 Beaver Industrial Estate
Beaver Road
Ashford
TN23 7SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hawkes, Michelle Ann
Secretary · Appointed 28 July 2025
Director · Appointed 28 July 2025
British
Born March 1962 (64)
Director · Appointed 28 July 2025
British
Born June 1981 (45)
Officer history (6 former)
28 July 2025
Resigned Fish, Stephen as Director
28 July 2025
Appointed Bennett, Kevin as Director
28 July 2025
Appointed Hawkes, John as Director
28 July 2025
Appointed Hawkes, Michelle Ann as Secretary
28 July 2025
Resigned Fish, Stephen as Secretary
28 July 2025
Resigned Hawkes, Daniel John as Director
3 August 2000
Appointed Fish, Stephen as Secretary
3 August 2000
Appointed Hawkes, Daniel John as Director
3 August 2000
Appointed Fish, Stephen as Director
3 August 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
3 August 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
3 August 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 March 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 March 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
24 March 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02221658

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bwe Limited Owns 75–100% of shares
Coldweld Limited This company Owns 75–100% of shares
Conform Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £34,375 £34,375 £34,375 £34,375
Balance sheet detail
2025202420232022
Shareholder Funds£34,375£34,375£34,375£34,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates24 March 2026
19 December 2025Accounts for a dormant company31 March 2025
28 July 2025Termination of appointment of a secretary
28 July 2025Appointment of a secretary
28 July 2025Appointment of a director
Show all recent filings

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