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Company Information for

COLDRAW SERVICES LIMITED

CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ,
Company Registration Number
02855376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coldraw Services Ltd
COLDRAW SERVICES LIMITED was founded on 1993-09-21 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Coldraw Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLDRAW SERVICES LIMITED
 
Legal Registered Office
CHAPTER HOUSE
33 LONDON ROAD
REIGATE
SURREY
RH2 9HZ
Other companies in WC2A
 
Filing Information
Company Number 02855376
Company ID Number 02855376
Date formed 1993-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 31/12/2020
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-13 06:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDRAW SERVICES LIMITED
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Company Officers of COLDRAW SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD CROWLEY
Director 2016-12-16
SIMON NICHOLAS D’CRUZ
Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES FRANKLIN
Director 2016-12-16 2018-01-19
JOAQUIM ROCHA TEIXEIRA
Director 2011-09-01 2016-12-16
MARIA SIMOVIC
Director 2010-01-19 2011-09-02
FRANCES SILK
Director 2010-01-19 2011-03-31
JONATHAN OWEN DAVIES
Company Secretary 2006-06-15 2010-01-19
JOEL DAVID BROOK
Director 2006-10-17 2010-01-19
MILES ERIC COLLINS
Director 2006-10-17 2010-01-19
JONATHAN OWEN DAVIES
Director 2006-10-17 2010-01-19
ANTHONY JOHN KEATING
Director 2006-06-15 2010-01-19
MARK RAINBOW
Director 2006-10-17 2010-01-19
ROGER ARTHUR WORRELL
Director 2006-06-15 2008-11-25
GARRY ANTHONY CROSS
Director 2004-05-06 2008-01-17
TIMOTHY CHARLES MASON
Company Secretary 2001-01-15 2006-06-15
TIMOTHY CHARLES MOSS
Director 2005-09-20 2006-06-15
CHRISTOPHER CHARLES JAMES COPNER
Director 2005-07-26 2005-09-20
PETER KEEGANS
Director 2003-07-03 2005-06-30
CHRISTOPHER CHARLES JAMES COPNER
Director 2001-01-15 2004-09-06
STEPHEN MARK ANTHONY CRITOPH
Director 2001-01-15 2004-04-23
MAURICE GAMMELL
Director 1999-08-05 2003-07-31
RICHARD MANN TAYLOR
Company Secretary 1999-08-05 2001-01-15
RICHARD WILLIAM RICHARDSON
Director 1999-08-05 2001-01-15
RICHARD MANN TAYLOR
Director 1999-08-05 2001-01-15
MICHAEL JOHN BARNES
Director 1999-08-05 2000-06-29
ALAN ROBERT CHARLES SIMPSON
Company Secretary 1993-10-21 1999-08-05
HARRY RAMSDEN'S PLC
Director 1993-09-24 1999-08-05
ALAN ROBERT CHARLES SIMPSON
Director 1993-09-24 1999-07-01
HARRY RAMSDEN'S PLC
Company Secretary 1993-09-24 1993-10-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-09-21 1993-09-24
COMBINED NOMINEES LIMITED
Nominated Director 1993-09-21 1993-09-24
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-09-21 1993-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD CROWLEY GOURMET BURGER KITCHEN (UK) LIMITED Director 2016-12-16 CURRENT 2009-01-26 Active
THOMAS EDWARD CROWLEY HRFC LIMITED Director 2016-12-16 CURRENT 2009-12-16 Active
THOMAS EDWARD CROWLEY PROSALT LIMITED Director 2016-12-16 CURRENT 1989-06-15 Liquidation
THOMAS EDWARD CROWLEY CHIDO SOUTH LIMITED Director 2016-12-16 CURRENT 2015-06-25 Active
THOMAS EDWARD CROWLEY D J H LEISURE LIMITED Director 2016-12-16 CURRENT 1982-09-28 Active
THOMAS EDWARD CROWLEY HARRY RAMSDEN'S (RESTAURANT) LIMITED Director 2016-12-16 CURRENT 1930-12-10 Active - Proposal to Strike off
THOMAS EDWARD CROWLEY DEEP BLUE RESTAURANTS HOLDINGS LTD Director 2016-12-16 CURRENT 2005-10-19 Active
SIMON NICHOLAS D’CRUZ GOURMET BURGER KITCHEN (UK) LIMITED Director 2018-01-04 CURRENT 2009-01-26 Active
SIMON NICHOLAS D’CRUZ HRFC LIMITED Director 2018-01-04 CURRENT 2009-12-16 Active
SIMON NICHOLAS D’CRUZ PROSALT LIMITED Director 2018-01-04 CURRENT 1989-06-15 Liquidation
SIMON NICHOLAS D’CRUZ CHIDO SOUTH LIMITED Director 2018-01-04 CURRENT 2015-06-25 Active
SIMON NICHOLAS D’CRUZ D J H LEISURE LIMITED Director 2018-01-04 CURRENT 1982-09-28 Active
SIMON NICHOLAS D’CRUZ HARRY RAMSDEN'S (RESTAURANT) LIMITED Director 2018-01-04 CURRENT 1930-12-10 Active - Proposal to Strike off
SIMON NICHOLAS D’CRUZ DEEP BLUE RESTAURANTS HOLDINGS LTD Director 2018-01-04 CURRENT 2005-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-10DS01Application to strike the company off the register
2020-04-01PSC05Change of details for Harry Ramsden's Limited as a person with significant control on 2020-04-01
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028553760005
2019-12-23CH01Director's details changed for Mr James Andrew Derrik Low on 2019-12-23
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-10-31PSC05Change of details for Harry Ramsden's Limited as a person with significant control on 2019-09-04
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-09-06AP03Appointment of Ms Lorraine Olga Mills as company secretary on 2019-08-23
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD CROWLEY
2019-09-03CH01Director's details changed for Mr James Andrew Derrik Low on 2019-08-23
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England
2019-09-03AP01DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRANKLIN
2018-01-17AP01DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 5.- Quality House Quality Court London WC2A 1HP
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ROCHA TEIXEIRA
2016-12-20AP01DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN
2016-12-20AP01DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 419760
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 419760
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 419760
2014-09-25AR0104/09/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-09AR0104/09/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-06AR0104/09/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ ENGLAND
2011-09-15AR0104/09/11 FULL LIST
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC
2011-09-15AP01DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA
2011-05-11AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK
2010-11-11AR0104/09/10 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES
2010-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-12AP01DIRECTOR APPOINTED MARIJA SIMOVIC
2010-02-17AUDAUDITOR'S RESIGNATION
2010-02-17AUDAUDITOR'S RESIGNATION
2010-02-11AP01DIRECTOR APPOINTED FRANCEC SILK
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY
2010-01-20TM01TERMINATE DIR APPOINTMENT
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK
2010-01-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009
2009-09-04363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR ROGER WORRELL
2008-09-05363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR GARRY CROSS
2008-01-22288bDIRECTOR RESIGNED
2008-01-22ELRESS366A DISP HOLDING AGM 24/07/01
2008-01-22ELRESS386 DISP APP AUDS 24/07/01
2008-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-01363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-03288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-25363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bSECRETARY RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to COLDRAW SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLDRAW SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-03-12 Satisfied SCOTTISH & NEWCASTLE PLC
LEGAL MORTGAGE 1995-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLDRAW SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COLDRAW SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLDRAW SERVICES LIMITED
Trademarks
We have not found any records of COLDRAW SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDRAW SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as COLDRAW SERVICES LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where COLDRAW SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLDRAW SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLDRAW SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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