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COLDHARBOUR HOLDINGS LTD - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 04136169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- SMATT, Ashley John
- Company secretaries
- BLOOMFIELD, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-05
- Age Of Company 2001-01-05 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ashley John Smatt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLDHARBOUR SECURITIES LTD
- Legal Entity Identifier (LEI)
- 9845003DB6J63C109A86
- Filing of Accounts
- Due Date: 2021-09-28
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
✓
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COLDHARBOUR HOLDINGS LTD Company Description
- COLDHARBOUR HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04136169. Its current trading status is "live". It was registered 2001-01-05. It was previously called COLDHARBOUR SECURITIES LTD. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at 1St Floor Sackville House .
Get COLDHARBOUR HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coldharbour Holdings Ltd - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2001-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COLDHARBOUR HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04136169#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04136169#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04136169#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-15) - DISS40
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confirmation-statement-with-no-updates (2021-09-19) - CS01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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gazette-filings-brought-up-to-date (2019-02-27) - DISS40
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gazette-notice-compulsory (2019-02-26) - GAZ1
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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change-account-reference-date-company-previous-shortened (2015-01-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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change-account-reference-date-company-previous-shortened (2015-11-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-20) - CH01
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move-registers-to-registered-office-company (2014-02-14) - AD04
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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change-account-reference-date-company-previous-shortened (2014-01-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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change-sail-address-company (2013-04-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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move-registers-to-sail-company (2013-04-03) - AD03
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change-account-reference-date-company-previous-shortened (2013-01-31) - AA01
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certificate-change-of-name-company (2013-04-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
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change-of-name-notice (2013-04-29) - CONNOT
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-19) - CH03
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change-account-reference-date-company-previous-extended (2012-07-24) - AA01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-05-08) - AR01
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capital-allotment-shares (2012-02-20) - SH01
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resolution (2012-02-16) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-04) - AA
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accounts-with-accounts-type-dormant (2010-11-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-29) - AA
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-12) - AA
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legacy (2007-01-30) - 363s
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legacy (2006-02-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA
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legacy (2005-01-11) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA
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legacy (2004-03-19) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-10) - 363s
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accounts-with-accounts-type-dormant (2003-11-06) - AA
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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certificate-change-of-name-company (2003-12-08) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-03-04) - 123
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resolution (2002-03-04) - RESOLUTIONS
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legacy (2002-01-15) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-01-05) - NEWINC
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legacy (2001-02-12) - 288b
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 287
