Company Profile
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SmallColdharbour Apl Limited
11793749•Private Limited With Share Capital
23 Savile Row, London, W1S2ET
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Incorporated
29/01/2019
Company Age
7 years
Directors
3
Employees
3
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Coldharbour Apl Limited (11793749) is a private limited with share capital incorporated on 29/01/2019 (7 years old) and registered in london, W1S2ET. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 29/01/2019
W1S2ET
3 employees
Financial Overview
Total Assets
£4.08M
Liabilities
£4.13M
Net Assets
£-50.8K
Est. Turnover
£860.0K
AI Estimated
Unreported
Cash
£19.3K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2022
Change Sail Address Company With New Address
Category:Address
Date:20-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Incorporation Company
Category:Incorporation
Date:29-01-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
23 Savile Row, London, W1S2ETRegistered
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Contact
23 Savile Row, London, W1S2ET