COLD FINANCE PLC

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR

Company Number: 11953672
Incorporation date: 18-Apr-2019
Status: Liquidation
Entity type: Public Limited Company

SIC codes:
64922 Activities of mortgage finance companies
64999 Financial intermediation not elsewhere classified




SUMMARY

This company is 5 years old and is currently liquidation. It is controlled by Cold Finance Holdco Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 31 other companies, 9 (29.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2022
Accounts Filed: FULL (30-Apr-2020)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown CSC CORPORATE SERVICES (UK) LIMITED 18 Apr 2019 18 Apr 2024 245 - 61

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Vinoy Rajanah NURSIAH 18 Apr 2019 Director British 24 - 810 (31.3%)
Resigned? Vinoy Rajanah NURSIAH 18 Apr 2019 Director British 1 - 5012 (23.5%)
Resigned? CSC DIRECTORS (NO.1) LIMITED 18 Apr 2019 216 - 4552 (19.9%)
Resigned? CSC DIRECTORS (NO.2) LIMITED 18 Apr 2019 220 - 5856 (20.1%)
Number of active directors: 1
Average tenure of active directors: 20.0 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 31.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WESTBOURNE 2016 - 1 WR LIMITED (10254891) - Liquidation
CSC CAPITAL MARKETS UK LIMITED (10780001) - Active
CSC DIRECTORS (NO. 1) LIMITED (10830933) - Active
CSC TRUSTEES LIMITED (10830936) - Active
CSC DIRECTORS (NO. 2) LIMITED (10831026) - Active
CSC CORPORATE SERVICES (UK) LIMITED (10831084) - Active
SJP PARTNER LOANS NO. 1 LIMITED (11390901) - Active
BELMONT GREEN FUNDING 5 LIMITED (11391065) - Active
ZEPHYR FUNDING LIMITED (11418651) - Active
CHESTER A HOLDING LTD (11800192) - Active
CHESTER B1 LTD (11800223) - Dissolved
CHESTER A PLC (11800252) - Active
CHESTER B2 LTD (11867884) - Active
HART FUNDING LTD (11879056) - Active
COLD FINANCE HOLDCO LIMITED (11953531) - Active
COLD FINANCE PLC (11953672) - Liquidation
WESTBOURNE PARK HOLDINGS LIMITED (12000565) - Active - Proposal to Strike off
WESTBOURNE 6 PLC (12000609) - Liquidation
FLEMING PLACE LIMITED (12093849) - Active
MAGENTA 2020 HOLDINGS LIMITED (12172400) - Active
MAGENTA 2020 PLC (12172461) - Active
CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED (12214366) - Active
CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC (12214433) - Dissolved
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED (12262963) - Active - Proposal to Strike off
CANADA SQUARE FUNDING 2019-1 PLC (12263955) - Liquidation
WESTBOURNE 7 LIMITED (12389864) - Active
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED (12470112) - Active
CANADA SQUARE FUNDING 2020-1 PLC (12470148) - Active
CHESTER B1 ISSUER PLC (12516766) - Liquidation
STRATTON FINANCE III LTD (12519685) - Liquidation
CHESHIRE 2020-1 HOLDINGS LIMITED (12520880) - Active
CHESHIRE 2020-1 PLC (12520951) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COLD FINANCE PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64922 Activities of mortgage finance companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
BRADFORD & BINGLEY PLC THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 03938288 2018-03-31 296,800,000 259,400,000
NRAM LIMITED THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 09655526 2018-03-31 276,800,000 227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
INDEMNITY & GUARANTEE LIMITED HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
YORKSHIRE BANK HOME LOANS LIMITED 20 MERRION WAY, LEEDS, LS2 8NZ 01855020 2018-09-30 31,250,000 8,820,000
K T PARTNERSHIP LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 07381930 2017-09-30 837,166 0
THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
MORTGAGE & PROTECTION SOLUTIONS LIMITED 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public