COLDBATH CONSULTING ONE LIMITED
LONDON

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Company number 04370197
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 9 Bonhill Street London EC2A 4DJ on 28 September 2016. The most likely internet sites of COLDBATH CONSULTING ONE LIMITED are www.coldbathconsultingone.co.uk, and www.coldbath-consulting-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldbath Consulting One Limited is a Private Limited Company. The company registration number is 04370197. Coldbath Consulting One Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Coldbath Consulting One Limited is 9 Bonhill Street London England Ec2a 4dj. . EVANS, Peter is a Director of the company. HUDSON, Scott Gregory is a Director of the company. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EVANS, Peter
Appointed Date: 31 March 2005
66 years old
Director
HUDSON, Scott Gregory
Appointed Date: 08 February 2002
61 years old

Resigned Directors

Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 01 February 2011
Appointed Date: 08 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

The Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLDBATH CONSULTING ONE LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 9 Bonhill Street London EC2A 4DJ on 28 September 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
05 Mar 2002
New director appointed
05 Mar 2002
Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
08 Feb 2002
Incorporation

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