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COLD HARBOUR RECORDING COMPANY LIMITED

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COLD HARBOUR RECORDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

01613740

Incorporation date

15/02/1982

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

8 Cross Oak Road, Berkhamsted HP4 3EHCopy
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Latest events (Record since 15/02/1982)
dot icon21/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon19/12/2025
Termination of appointment of Helen Elizabeth Atkinson as a secretary on 2025-12-10
View PDF (1 pages)
dot icon27/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon24/07/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon17/01/2019
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon06/11/2018
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 8 Cross Oak Road Berkhamsted HP4 3EH on 2018-11-06
View PDF (1 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon20/08/2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 2017-08-20
View PDF (1 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon19/03/2009
Secretary's change of particulars / helen milner / 20/01/2009
View PDF (1 pages)
dot icon04/02/2009
Return made up to 19/12/08; full list of members
View PDF (3 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/02/2008
Return made up to 19/12/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon04/01/2007
Return made up to 19/12/06; full list of members
View PDF (2 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon15/12/2005
Return made up to 13/12/05; full list of members
View PDF (2 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon13/12/2004
Return made up to 13/12/04; full list of members
View PDF (2 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon09/03/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon11/09/2003
Registered office changed on 11/09/03 from: new roman house 10 east road london N1 6BG
View PDF (1 pages)
dot icon28/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon04/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon27/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon18/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon12/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon11/11/1999
Nc inc already adjusted 16/03/98
View PDF (1 pages)
dot icon11/11/1999
Resolutions
View PDF (1 pages)
dot icon11/11/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon16/06/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon27/02/1998
Return made up to 31/12/97; full list of members
View PDF (7 pages)
dot icon23/02/1998
Registered office changed on 23/02/98 from: 12 oval road london NW1 7DH
View PDF (1 pages)
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon14/01/1997
Return made up to 31/12/96; no change of members
View PDF (5 pages)
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (0 pages)
dot icon20/12/1995
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon26/09/1995
Registered office changed on 26/09/95 from: russell bedford house city forum 250 city road london EC1V 2QQ
View PDF (1 pages)
dot icon25/05/1995
Director's particulars changed
View PDF (2 pages)
dot icon13/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon20/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon22/03/1994
Secretary's particulars changed
View PDF (0 pages)
dot icon22/03/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon03/02/1994
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon25/01/1993
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon14/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon14/04/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon12/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon17/04/1991
Group accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon17/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon23/08/1990
Certificate of change of name
View PDF (0 pages)
dot icon23/08/1990
Certificate of change of name
View PDF (2 pages)
dot icon03/08/1990
Restoration by order of the court
View PDF (0 pages)
dot icon03/08/1990
Director's particulars changed
View PDF (0 pages)
dot icon03/08/1990
Group accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon03/08/1990
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon03/08/1990
Registered office changed on 03/08/90 from: 3-5 bedford row london WC1R 4DB
View PDF (0 pages)
dot icon03/08/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/08/1990
Group accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon03/08/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon03/08/1990
Return made up to 21/07/88; full list of members
View PDF (0 pages)
dot icon03/08/1990
Return made up to 31/07/87; full list of members
View PDF (0 pages)
dot icon03/08/1990
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon03/08/1990
Group accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon30/06/1988
Dissolution
View PDF (0 pages)
dot icon28/01/1988
First gazette
View PDF (0 pages)
dot icon15/02/1982
Incorporation
View PDF (16 pages)
dot icon15/02/1982
Miscellaneous
View PDF (1 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
22.03K
-
0.00
24.00
-
2022
4
16.40K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COLD HARBOUR RECORDING COMPANY LIMITED

COLD HARBOUR RECORDING COMPANY LIMITED is an(a) Active company incorporated on 15/02/1982 with the registered office located at 8 Cross Oak Road, Berkhamsted HP4 3EH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLD HARBOUR RECORDING COMPANY LIMITED?

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COLD HARBOUR RECORDING COMPANY LIMITED is currently Active. It was registered on 15/02/1982 .

Where is COLD HARBOUR RECORDING COMPANY LIMITED located?

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COLD HARBOUR RECORDING COMPANY LIMITED is registered at 8 Cross Oak Road, Berkhamsted HP4 3EH.

What does COLD HARBOUR RECORDING COMPANY LIMITED do?

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COLD HARBOUR RECORDING COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COLD HARBOUR RECORDING COMPANY LIMITED?

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The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-19 with no updates.