This company is commonly known as Coldharbour Systems Limited. The company was founded 39 years ago and was given the registration number 01894301. The firm's registered office is in BIRMINGHAM. You can find them at Smith Cooper, 158 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | COLDHARBOUR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01894301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 March 1985 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB | Secretary | 28 February 2014 | Active |
| Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB | Director | 28 February 2014 | Active |
| Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB | Director | 04 July 2016 | Active |
| Maggs House 78 Queens Road, Clifton, Bristol, BS8 1QX | Secretary | - | Active |
| The Courtyard, Wraxall Hill, Wraxall, Bristol, BS48 1NA | Secretary | 03 October 1994 | Active |
| 2, Burston Road, London, England, SW15 6AR | Director | 28 February 2014 | Active |
| Redstacks, Shute Shelve, Axbridge, BS26 2EA | Director | - | Active |
| The Courtyard, Wraxall Hill, Wraxall, Bristol, BS48 1NA | Director | 01 April 1998 | Active |
| The Courtyard, Wraxall Hill, Wraxall, Bristol, BS48 1NA | Director | 16 August 2010 | Active |
| The Courtyard, Wraxall Hill, Wraxall, Bristol, BS48 1NA | Director | 01 January 1999 | Active |
| The Courtyard, Wraxall Hill, Wraxall, Bristol, BS48 1NA | Director | - | Active |
| The Courtyard, Wraxall Hill, Wraxall, Bristol, BS48 1NA | Director | - | Active |
| Civica Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southbank Central, Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-11 | Resolution | Resolution. | Download |
| 2019-12-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-10 | Insolvency | Legacy. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Officers | Change person director company with change date. | Download |
| 2018-07-24 | Officers | Change person director company with change date. | Download |
| 2018-07-19 | Officers | Change person secretary company with change date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Officers | Termination director company with name termination date. | Download |
| 2017-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-05 | Officers | Appoint person director company with name date. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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