Coldharbour Mill Limited CULLOMPTON


Founded in 1981, Coldharbour Mill, classified under reg no. 01578649 is an active company. Currently registered at Coldharbour Mill Coldharbour EX15 3EE, Cullompton the company has been in the business for fourty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Benjamin F. and Martin H.. In addition one secretary - Martin H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coldharbour Mill Limited Address / Contact

Office Address Coldharbour Mill Coldharbour
Office Address2 Uffculme
Town Cullompton
Post code EX15 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01578649
Date of Incorporation Fri, 7th Aug 1981
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry Retail sale of textiles in specialised stores
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Martin H.

Position: Secretary

Appointed: 24 May 2023

Benjamin F.

Position: Director

Appointed: 03 May 2017

Martin H.

Position: Director

Appointed: 12 November 2014

Jennifer B.

Position: Director

Appointed: 22 July 2015

Resigned: 20 April 2017

Susan W.

Position: Secretary

Appointed: 07 January 2015

Resigned: 24 May 2023

Donna B.

Position: Director

Appointed: 07 January 2015

Resigned: 09 June 2015

Susan W.

Position: Director

Appointed: 12 November 2014

Resigned: 24 May 2023

Peter F.

Position: Director

Appointed: 07 October 2013

Resigned: 25 September 2015

Heath H.

Position: Director

Appointed: 19 February 2013

Resigned: 30 September 2014

John C.

Position: Director

Appointed: 13 October 2009

Resigned: 31 July 2012

William C.

Position: Director

Appointed: 08 November 2006

Resigned: 31 October 2009

Michael B.

Position: Director

Appointed: 24 April 2006

Resigned: 30 September 2010

Judith P.

Position: Secretary

Appointed: 01 April 2006

Resigned: 07 January 2015

Judith P.

Position: Director

Appointed: 01 April 2006

Resigned: 03 August 2017

Sue S.

Position: Secretary

Appointed: 03 November 2003

Resigned: 26 July 2004

Michael C.

Position: Director

Appointed: 16 July 2003

Resigned: 30 October 2006

Stephen T.

Position: Secretary

Appointed: 01 July 2003

Resigned: 01 April 2006

Michael H.

Position: Director

Appointed: 27 June 2002

Resigned: 08 November 2006

Keith T.

Position: Secretary

Appointed: 29 November 2001

Resigned: 30 June 2003

Robin H.

Position: Director

Appointed: 11 April 2000

Resigned: 21 January 2001

Edward H.

Position: Director

Appointed: 30 March 2000

Resigned: 24 April 2006

Alexandra P.

Position: Secretary

Appointed: 30 September 1999

Resigned: 29 November 2001

Ivar M.

Position: Director

Appointed: 17 November 1998

Resigned: 24 October 2005

Julia S.

Position: Director

Appointed: 25 September 1997

Resigned: 09 November 2003

Paul M.

Position: Director

Appointed: 29 May 1997

Resigned: 08 June 2001

Michael C.

Position: Director

Appointed: 29 May 1997

Resigned: 27 June 2002

Stephen T.

Position: Director

Appointed: 29 May 1997

Resigned: 03 November 2003

Kathleen S.

Position: Director

Appointed: 29 May 1997

Resigned: 24 April 2006

Anthony T.

Position: Director

Appointed: 29 May 1997

Resigned: 06 April 2000

George W.

Position: Director

Appointed: 29 May 1997

Resigned: 26 September 1998

Patricia Y.

Position: Director

Appointed: 29 May 1997

Resigned: 19 January 2004

Peter S.

Position: Director

Appointed: 20 August 1991

Resigned: 24 April 2006

Ralph P.

Position: Director

Appointed: 20 August 1991

Resigned: 15 September 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Susan W. The abovementioned PSC has significiant influence or control over the company,.

Susan W.

Notified on 30 June 2016
Ceased on 23 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, June 2023
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