COLD HORIZON LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QB

Company number 05000313
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Michael Hugh Thomas Dymond on 31 March 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLD HORIZON LIMITED are www.coldhorizon.co.uk, and www.cold-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cold Horizon Limited is a Private Limited Company. The company registration number is 05000313. Cold Horizon Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Cold Horizon Limited is Kingsley Maybrook Lawford House 4 Albert Place London N3 1qb. . DYMOND, Michael Hugh Thomas is a Director of the company. Secretary COSEC MANAGEMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DYMOND, Michael Hugh Thomas
Appointed Date: 19 December 2003
53 years old

Resigned Directors

Secretary
COSEC MANAGEMENT LTD
Resigned: 02 October 2009
Appointed Date: 19 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Michael Dymond
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COLD HORIZON LIMITED Events

31 Mar 2017
Director's details changed for Mr Michael Hugh Thomas Dymond on 31 March 2017
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
11 Oct 2005
Total exemption small company accounts made up to 31 December 2004
06 May 2005
Registered office changed on 06/05/05 from: 85 county road swindon wiltshire SN1 2EE
15 Dec 2004
Return made up to 19/12/04; full list of members
19 Dec 2003
Secretary resigned
19 Dec 2003
Incorporation