Cold Fell Group Limited

Active06489020 Private limited company
Incorporated
30 January 2008 (18 years)
Previously known as
Ecm Vehicle Delivery (Holdings) Limited (until 2 November 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
The Airport
Carlisle
CA6 4NW

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born March 1970 (56)
Director · Appointed 19 July 2022
British
Born June 1968 (58)
Secretary · Appointed 30 January 2008
British
Director · Appointed 30 January 2008
British
Born January 1979 (47)
Officer history (3 former)
24 April 2025
Appointed Lampert, Timothy Giles as Director
19 July 2022
Appointed Mcgurl, Kevin as Director
19 July 2022
Resigned Hope, John Andrew as Director
19 July 2022
Resigned Macdowall, Grant as Director
19 July 2022
Resigned Macdowall, Raymond Gregory as Director
22 February 2008
Appointed Hope, John Andrew as Director
22 February 2008
Appointed Macdowall, Grant as Director
30 January 2008
Appointed Stuart, Allen Blaney as Secretary
30 January 2008
Appointed Stuart, Allen Blaney as Director
30 January 2008
Appointed Macdowall, Raymond Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02431297

Holdings 1

Companies where Cold Fell Group Limited is registered as a person with significant control

Active
Former controllers (2)
31 March 2023
Ceased Cag Sirius 2 Limited — Owns 75–100% of shares
19 July 2022
Ceased Grant Macdowall — Owns 25–50% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates2 January 2026
28 December 2025Full accounts30 March 2025
24 September 2025Director's details changed
2 May 2025Appointment of a director
3 January 2025Director's details changed
Show all 82 filings

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