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COLDHARBOUR COMMUNICATIONS LIMITED

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

This company is commonly known as Coldharbour Communications Limited. The company was founded 21 years ago and was given the registration number 04743271. The firm's registered office is in SUFFOLK. You can find them at 16 Firebronds Road, Holbrook, Ipswich, Suffolk, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COLDHARBOUR COMMUNICATIONS LIMITED
Company Number:04743271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Firebronds Road, Holbrook, Ipswich, Suffolk, IP2 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Firebronds Road, Holbrook, Ipswich, IP9 2TP

Secretary21 January 2007Active
16 Firebronds Road, Holbrook, Ipswich, Suffolk, IP2 2TP

Director30 August 2018Active
16, Firebronds Road, Holbrook, Ipswich, England, IP9 2TP

Director25 March 2019Active
42 Wright Lane, Kesgrave, Ipswich, IP5 2FA

Secretary24 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 April 2003Active
22 Vantage Mews, Preston Road, London, E14 9NY

Director24 April 2003Active
16 Firebronds Road, Holbrook, Ipswich, IP9 2TP

Director01 September 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr Andrew Philip Sutton
Notified on:28 March 2018
Status:Active
Date of birth:November 1950
Nationality:British
Address:16 Firebronds Road, Holbrook, Suffolk, IP2 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Mary Sutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:16 Firebronds Road, Holbrook, Suffolk, IP2 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-18Dissolution

Dissolution application strike off company.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Appoint person director company with name date.

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2018-09-03Officers

Termination director company with name termination date.

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2018-08-31Officers

Appoint person director company with name date.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-03-07Capital

Capital allotment shares.

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2018-03-07Resolution

Resolution.

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2017-11-11Accounts

Accounts with accounts type micro entity.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type micro entity.

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