Coldmist Limited

Active06816642 Private limited company
Incorporated
11 February 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Owned by
William Simon Fattal
The Estate Of Elias Simon Fattal
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2023
French
Born October 1987 (39)
Director · Appointed 30 March 2018
British
Born October 1939 (87)
Officer history (6 former)
1 December 2025
Resigned Botting, Adrian as Secretary
16 August 2023
Appointed Cohen, Dan as Director
20 November 2022
Resigned Fattal, Elias Simon as Director
30 March 2018
Resigned Hudson, Derek Ernest as Secretary
30 March 2018
Appointed Fattal, William Simon as Director
5 December 2014
Resigned Hudson, Derek Ernest as Director
14 May 2009
Appointed Botting, Adrian as Secretary
25 March 2009
Appointed Hudson, Derek Ernest as Director
25 March 2009
Appointed Hudson, Derek Ernest as Secretary
25 March 2009
Appointed Fattal, Elias Simon as Director
25 March 2009
Resigned London Law Secretarial Limited as Corporate Secretary
25 March 2009
Resigned Cowdry, John Jeremy Arthur as Director
11 February 2009
Appointed London Law Secretarial Limited as Corporate Secretary
11 February 2009
Appointed Cowdry, John Jeremy Arthur as Director

Ownership 2 active

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

Individual · Notified 17 June 2016
Owns 25–50% of shares
British
Born October 1939 (87)
The Estate Of Elias Simon Fattal
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1942
Former controllers (1)
17 June 2016
Ceased Derek Ernest Hudson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£73,636

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £73,638 £73,638 £73,638 £73,638 £73,638 £73,638 £73,638
Balance sheet detail
2026202520242023202220212020
Debtors£2£2£2£2£2£2£2
Cash£73,636£73,636£73,636£73,636£73,636£73,636£73,636
Shareholder Funds£73,638£73,638£73,638£73,638£73,638£73,638£73,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Total exemption full accounts31 March 2026
17 February 2026Confirmation statement with no updates11 February 2026
10 February 2026Termination of appointment of a secretary
27 September 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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