Coldwell Ltd

Active07839159 Private limited company
Incorporated
8 November 2011 (15 years)
Industry
Repair of electronic and optical equipment (33130)
Installation of industrial machinery and equipment (33200)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Technical testing and analysis (71200)
Directors
Yikun Xi
Owned by
Yikun Xi
Accounts type
Micro entity
Region
Greater London
Address
17 Linden Road
London
N11 1ER

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Xi, Yikun
Director · Appointed 15 October 2018
Chinese
Born October 1979 (47)
Officer history (6 former)
1 May 2019
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
7 November 2018
Resigned Winkler, Hugo as Director
7 November 2018
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
15 October 2018
Appointed Xi, Yikun as Director
21 December 2017
Resigned Almeida, Jose Manuel Tavares as Director
21 December 2017
Appointed Winkler, Hugo as Director
20 December 2017
Appointed Almeida, Jose Manuel Tavares as Director
20 December 2017
Resigned Winkler, Hugo as Director
23 April 2013
Appointed Winkler, Hugo as Director
23 April 2013
Resigned Margaretta Corporate Services Ltd as Corporate Secretary
23 April 2013
Resigned Winzar, Elizabeth Anne as Director
8 November 2011
Appointed Margaretta Corporate Services Ltd as Corporate Secretary
8 November 2011
Appointed Winzar, Elizabeth Anne as Director

Ownership 1 active

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

Yikun Xi
Individual · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born October 1979 (47)
Former controllers (2)
7 November 2018
Ceased Hugo Winkler — Owns 75–100% of shares
20 December 2017
Ceased Jose Manuel Tavares Almeida — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 £1,000 £1,000 £790 (£2,323)

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Current Assets£7,462£7,462
Cash£1,000£1,000
Creditors (< 1 year)£9,785£6,672
Net Current Assets(£2,323)£790
Net Assets(£2,323)£790£1,000£1,000
Shareholder Funds(£2,323)£790£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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