This company is commonly known as Coldharbour Technology Limited. The company was founded 7 years ago and was given the registration number 10636773. The firm's registered office is in EXETER. You can find them at Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | COLDHARBOUR TECHNOLOGY LIMITED |
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Company Number | : | 10636773 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2017 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL | Director | 08 May 2020 | Active |
Midway House Herrick Way, Staverton, Cheltenham, England, GL51 6TQ | Director | 25 January 2018 | Active |
Midway House, Staverton Technology Park Herrick Way, Cheltenham, England, GL51 6TQ | Director | 23 February 2017 | Active |
Baxter House, Robey Close, Linby, Nottingham, England, NG15 8AA | Director | 28 February 2019 | Active |
Midway House Herrick Way, Staverton, Cheltenham, England, GL51 6TQ | Director | 25 January 2018 | Active |
Midway House, Staverton Technology Park Herrick Way, Cheltenham, England, GL51 6TQ | Director | 23 February 2017 | Active |
Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT | Director | 01 June 2019 | Active |
Mr Allan Slive Sullivan | ||
Notified on | : | 05 May 2020 |
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Status | : | Active |
Date of birth | : | May 1947 |
Nationality | : | Australian |
Address | : | Ashcroft House, Ervington Court, Leicester, LE19 1WL |
Nature of control | : |
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Chase Nominees Ltd | ||
Notified on | : | 26 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Chaseside, Bournemouth, England, BH1 9XA |
Nature of control | : |
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Uil Limited | ||
Notified on | : | 02 March 2017 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | 34, Bermudiana Road, Hamilton, Bermuda, |
Nature of control | : |
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Mr Graham Cole | ||
Notified on | : | 23 February 2017 |
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Status | : | Active |
Date of birth | : | August 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Midway House, Staverton Technology Park Herrick Way, Cheltenham, England, GL51 6TQ |
Nature of control | : |
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Mr Steven David Smith | ||
Notified on | : | 23 February 2017 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Midway House, Staverton Technology Park Herrick Way, Cheltenham, England, GL51 6TQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-03-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-02-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-01-17 | Resolution | Resolution. | Download |
2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
2022-01-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-18 | Capital | Capital allotment shares. | Download |
2021-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-12-08 | Officers | Termination director company with name termination date. | Download |
2020-11-10 | Officers | Change person director company with change date. | Download |
2020-09-23 | Accounts | Accounts with accounts type small. | Download |
2020-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-24 | Address | Change registered office address company with date old address new address. | Download |
2020-06-01 | Confirmation statement | Confirmation statement. | Download |
2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-28 | Officers | Appoint person director company with name date. | Download |
2020-05-27 | Officers | Termination director company with name termination date. | Download |
2020-05-27 | Officers | Termination director company with name termination date. | Download |
2020-05-27 | Officers | Termination director company with name termination date. | Download |
2020-05-27 | Officers | Termination director company with name termination date. | Download |
2019-09-23 | Accounts | Accounts with accounts type small. | Download |
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