COLD FELL GROUP LIMITED
Activities of other holding companies n.e.c.
COLD FELL GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
The Airport Carlisle Cumbria CA6 4NW
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£13.62k
Net Assets
£8.52M
Total Liabilities
£16.55M
Turnover
£750.00k
Employees
N/A
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Allen Blaney Stuart | Director | Active |
| Allen Blaney Stuart | Secretary | Active |
| Kevin Mcgurl | Director | Active |
| Timothy Giles Lampert | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bca Automotive Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Cag Sirius 2 Limited
Ceased 31 Mar 2023
Grant Macdowall
Ceased 19 Jul 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 | View(2 pages) |
| 2 May 2025 | Officers | Appointment of Mr Timothy Giles Lampert as director on 2025-04-24 | View(2 pages) |
| 3 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-02 with updates | View(5 pages) |
| 3 Jan 2025 | Officers | Change to director Mr Kevin Mcgurl on 2024-08-05 | View(2 pages) |
| 17 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(18 pages) |
Change to director Mr Timothy Giles Lampert on 2025-09-21
Appointment of Mr Timothy Giles Lampert as director on 2025-04-24
Confirmation statement made on 2025-01-02 with updates
Recent Activity
Latest Activity
Change to director Mr Timothy Giles Lampert on 2025-09-21
4 months ago on 24 Sept 2025
Appointment of Mr Timothy Giles Lampert as director on 2025-04-24
9 months ago on 2 May 2025
Confirmation statement made on 2025-01-02 with updates
1 years ago on 3 Jan 2025
Change to director Mr Kevin Mcgurl on 2024-08-05
1 years ago on 3 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 17 Dec 2024