Coldharbour Technology Limited in Meridian Business Park LEICESTER

Coldharbour Technology Limited LEICESTER

Founded in 2017, Coldharbour Technology, classified under reg no. 10636773 is a liquidation company. Currently registered at Ashcroft House Ervington Court LE19 1WL, Leicester the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2020.

Coldharbour Technology Limited Address / Contact

Office Address	Ashcroft House Ervington Court
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10636773
Date of Incorporation	Thu, 23rd Feb 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Fri, 30th Sep 2022 (572 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated	Mon, 15th Feb 2021

Company staff

Allan S.

Position: Director

Appointed: 08 May 2020

Donald S.

Position: Director

Appointed: 01 June 2019

Resigned: 07 December 2020

Jonathan G.

Position: Director

Appointed: 28 February 2019

Resigned: 07 May 2020

Michael J.

Position: Director

Appointed: 25 January 2018

Resigned: 06 May 2020

Alexander B.

Position: Director

Appointed: 25 January 2018

Resigned: 07 May 2020

Steven S.

Position: Director

Appointed: 23 February 2017

Resigned: 14 August 2019

Graham C.

Position: Director

Appointed: 23 February 2017

Resigned: 04 May 2020

People with significant control

Allan S.

Notified on	5 May 2020
Nature of control:	significiant influence or control

Chase Nominees Ltd

1 Chaseside, Bournemouth, BH1 9XA, PO Box 7732, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	248239
Notified on	26 March 2019
Nature of control:	75,01-100% shares

Graham C.

Notified on	23 February 2017
Ceased on	4 May 2020
Nature of control:	25-50% shares

Steven S.

Notified on	23 February 2017
Ceased on	14 August 2019
Nature of control:	25-50% shares

Uil Limited

34 Bermudiana Road, Hamilton, Bermuda

Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Register Of Companies
Registration number	39480
Notified on	2 March 2017
Ceased on	26 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on January 13, 2022 filed on: 13th, January 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on January 13, 2022 filed on: 13th, January 2022	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 15, 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (9 pages)
SH01	Capital declared on February 5, 2020: 17748113.00 GBP filed on: 18th, March 2021	capital	Free Download (3 pages)
TM01	Director appointment termination date: December 7, 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
CH01	On July 24, 2020 director's details were changed filed on: 10th, November 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (17 pages)
PSC01	Notification of a person with significant control May 5, 2020 filed on: 8th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 4, 2020 filed on: 8th, September 2020	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Baxter House Robey Close Linby Nottingham NG15 8AA England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on July 24, 2020 filed on: 24th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates February 15, 2020 filed on: 1st, June 2020	confirmation statement	Free Download (10 pages)
PSC07	Cessation of a person with significant control March 26, 2019 filed on: 28th, May 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 26, 2019 filed on: 28th, May 2020	persons with significant control	Free Download (2 pages)
AP01	On May 8, 2020 new director was appointed. filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 7, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 6, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 7, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: August 14, 2019 filed on: 20th, August 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control August 14, 2019 filed on: 20th, August 2019	persons with significant control	Free Download (1 page)
SH01	Capital declared on July 26, 2019: 15548113.00 GBP filed on: 7th, August 2019	capital	Free Download (3 pages)
SH01	Capital declared on May 2, 2019: 14748113.00 GBP filed on: 8th, July 2019	capital	Free Download (3 pages)
AD01	Registered office address changed from Midway House Staverton Technology Park Herrick Way Cheltenham GL51 6TQ England to Baxter House Robey Close Linby Nottingham NG15 8AA on June 3, 2019 filed on: 3rd, June 2019	address	Free Download (1 page)
AP01	On June 1, 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
SH01	Capital declared on February 25, 2019: 14148113.00 GBP filed on: 6th, March 2019	capital	Free Download (3 pages)
AP01	On February 28, 2019 new director was appointed. filed on: 28th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 15, 2019 filed on: 15th, February 2019	confirmation statement	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, November 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from February 28, 2018 to December 31, 2017 filed on: 19th, October 2018	accounts	Free Download (1 page)
SH01	Capital declared on May 14, 2018: 8548113.00 GBP filed on: 21st, May 2018	capital	Free Download (3 pages)
SH01	Capital declared on March 21, 2018: 7248113.00 GBP filed on: 9th, April 2018	capital	Free Download (3 pages)
CH01	Director's details were changed filed on: 13th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 22, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (10 pages)
PSC02	Notification of a person with significant control March 2, 2017 filed on: 8th, March 2018	persons with significant control	Free Download (2 pages)
AP01	On January 25, 2018 new director was appointed. filed on: 5th, March 2018	officers	Free Download (2 pages)
AP01	On January 25, 2018 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
SH01	Capital declared on March 2, 2017: 3023115.00 GBP filed on: 19th, February 2018	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, February 2018	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2017	incorporation	Free Download (27 pages)
SH01	Capital declared on February 23, 2017: 2.00 GBP	capital

Coldharbour Technology Limited LEICESTER

Coldharbour Technology Limited Address / Contact

Company Information / Profile

Company staff

Allan S.

Donald S.

Jonathan G.

Michael J.

Alexander B.

Steven S.

Graham C.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us