COLDHARBOUR CONTRACTS LTD
CHELMSFORD

Hellopages » Essex » Maldon » CM3 6LF

Company number 04257756
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address MILTON HOUSE MALDON ROAD, LATCHINGDON, CHELMSFORD, ESSEX, CM3 6LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COLDHARBOUR CONTRACTS LTD are www.coldharbourcontracts.co.uk, and www.coldharbour-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Coldharbour Contracts Ltd is a Private Limited Company. The company registration number is 04257756. Coldharbour Contracts Ltd has been working since 24 July 2001. The present status of the company is Active. The registered address of Coldharbour Contracts Ltd is Milton House Maldon Road Latchingdon Chelmsford Essex Cm3 6lf. The company`s financial liabilities are £25.71k. It is £16.41k against last year. The cash in hand is £1.55k. It is £-1.04k against last year. And the total assets are £93.88k, which is £-4.43k against last year. ENVER, Djemal is a Director of the company. MICHAEL, Panayiotis Vasilis is a Director of the company. Secretary ENVER, Kemal has been resigned. Secretary MICHAEL, Panayiotis Vasilis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


coldharbour contracts Key Finiance

LIABILITIES £25.71k
+176%
CASH £1.55k
-41%
TOTAL ASSETS £93.88k
-5%
All Financial Figures

Current Directors

Director
ENVER, Djemal
Appointed Date: 04 September 2001
59 years old
Director
MICHAEL, Panayiotis Vasilis
Appointed Date: 12 November 2009
59 years old

Resigned Directors

Secretary
ENVER, Kemal
Resigned: 12 November 2009
Appointed Date: 20 December 2005
Secretary
MICHAEL, Panayiotis Vasilis
Resigned: 20 December 2005
Appointed Date: 04 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2001
Appointed Date: 24 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Djemal Enver
Notified on: 24 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Panayiotis Vasils Michael
Notified on: 24 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COLDHARBOUR CONTRACTS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 24 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
06 Sep 2001
Registered office changed on 06/09/01 from: 155A west green road london N15 5EA
06 Sep 2001
Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
24 Jul 2001
Incorporation

COLDHARBOUR CONTRACTS LTD Charges

10 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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