Coldharbour Contracts Ltd. net worth, address, company information. Free

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Coldharbour Contracts Ltd (Companies House Registration Number 04257756) is a private limited company created on 2001-07-24. The enterprise is registered at Milton House Maldon Road, Latchingdon, Chelmsford CM3 6LF. Coldharbour Contracts Ltd operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Coldharbour Contracts Ltd
Number	04257756
Date of Incorporation:	July 24, 2001
End of financial year:	31 July
Address:	Milton House Maldon Road, Latchingdon, Chelmsford, CM3 6LF
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Huseyin E. (in the company from 18 December 2023), Panayiotis M. (appointment date: 12 November 2009), Djemal E. (appointed on 04 September 2001). The official register indexes 6 persons of significant control, namely: Kismet Holdings Group Ltd can be reached at Billet Road, E17 5DX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Huseyin E. owns 1/2 or less of shares, 1/2 or less of voting rights, Panayiotis M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-30	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	42	35,945	35,945	98,311	93,878	215,499	394,806	10,947	46,858	97,052	159,045	189,654
Fixed Assets	-	-	-	-	-	-	-	308,039	256,922	214,987	188,708	142,849	121,422
Total Assets Less Current Liabilities	133,272	164,183	264,476	264,476	390,157	429,395	475,619	677,479	259,729	250,666	262,352	281,331	295,582
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	520,914	397,625	335,827	335,827	399,453	455,104	-	-	-	-	-	-	-

People with significant control

Kismet Holdings Group Ltd

9 January 2024

Address	190 Billet Road, London, E17 5DX, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England Companies Registry
Registration number	15367181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Huseyin E.

15 December 2023 - 2 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Panayiotis M.

24 July 2017 - 2 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Djemal E.

24 July 2016 - 2 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Djemal E.

24 July 2017 - 30 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Panayiotis M.

24 July 2016 - 30 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 25th, November 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 25th, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 15th, October 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, November 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 13th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/24 filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/24 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/24 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/08/12 capital
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 8th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/24 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/24 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/24 filed on: 28th, September 2010 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 24th, November 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/07/24 filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 24th, November 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 28th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 28th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 24th, March 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 24th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 13th, November 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 13th, November 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/07/31 filed on: 17th, September 2002 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2002/07/31 filed on: 17th, September 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2001/09/04. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2001/09/04. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2001 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, July 2001 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 24th, July 2001 \| incorporation	Free Download (11 pages)

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