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COLDHARBOUR HOLDINGS LTD

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

This company is commonly known as Coldharbour Holdings Ltd. The company was founded 23 years ago and was given the registration number 04136169. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLDHARBOUR HOLDINGS LTD
Company Number:04136169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Wetherby Gardens, London, England, SW5 0JP

Secretary05 January 2001Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director05 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 January 2001Active

People with Significant Control

Mr Ashley John Smatt
Notified on:12 September 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-15Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-02-27Gazette

Gazette filings brought up to date.

Download
2019-02-26Gazette

Gazette notice compulsory.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-10-16Address

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

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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