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133A COLDHARBOUR LANE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 133a Coldharbour Lane Ltd. The company was founded 12 years ago and was given the registration number 07674283. The firm's registered office is in BRECON. You can find them at 2 Llanelieu Court, Talgarth, Brecon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:133A COLDHARBOUR LANE LTD
Company Number:07674283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Llanelieu Court, Talgarth, Brecon, Wales, LD3 0EB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133a, Coldharbour Lane, London, United Kingdom, SE59NU

Secretary20 June 2011Active
Oaklands, Northwich Road, Cranage, Crewe, England, CW4 8HL

Director24 February 2020Active
133a, Coldharbour Lane, London, United Kingdom, SE59NU

Director20 June 2011Active
133a, Coldharbour Lane, London, United Kingdom, SE59NU

Director20 June 2011Active
133a, Coldharbour Lane, London, United Kingdom, SE5 9NU

Director20 June 2011Active

People with Significant Control

Mr Ben Rawlence
Notified on:11 February 2021
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Wales
Address:2 Llanelieu Court, Talgarth, Brecon, Wales, LD3 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayne Mason
Notified on:11 February 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Oaklands, Northwich Road, Crewe, England, CW4 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Christopher Alexander Turnbull
Notified on:01 January 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:3 Railwayside, Railway Side, London, England, SW13 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2020-02-18Officers

Termination director company with name termination date.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-06-27Gazette

Gazette filings brought up to date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-27Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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