Coldharbour Holdings Ltd

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Coldharbour Holdings Ltd

04136169•Private Limited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN

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Incorporated

05/01/2001

Company Age

25 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Coldharbour Holdings Ltd (04136169) is a private limited with share capital incorporated on 05/01/2001 (25 years old) and registered in london, EC3M6BN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/01/2001
EC3M6BN
1 employees

Financial Overview

Total Assets

£3.85M

Liabilities

£1.76M

Net Assets

£2.09M

Cash

£2.17M

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
ashley john smatt
director

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Move Registers To Registered Office Company
Category:Address
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2013
Change Of Name Notice
Category:Change Of Name
Date:29-04-2013
Move Registers To Sail Company
Category:Address
Date:03-04-2013
Change Sail Address Company
Category:Address
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Resolution
Category:Resolution
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:19-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2003
Legacy
Category:Capital
Date:04-03-2002
Resolution
Category:Resolution
Date:04-03-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Address
Date:12-02-2001
Incorporation Company
Category:Incorporation
Date:05-01-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered

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Contact

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN