COLDHARBOUR APL LIMITED

Key Data

Status

Active

Company No.

11793749

Incorporation date

29/01/2019

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2019)

03/02/2026

Registration of charge 117937490002, created on 2026-01-30

View PDF (54 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

05/11/2025

Director's details changed for Mr Thomas John Lewis Rowley on 2025-11-01

View PDF (2 pages)

30/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

03/07/2024

Director's details changed for Mr Michael William Diana on 2023-08-23

View PDF (2 pages)

07/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

15/11/2023

Cessation of Adam Robert Schwartz as a person with significant control on 2023-11-02

View PDF (1 pages)

15/11/2023

Notification of Tpg, Inc. as a person with significant control on 2023-11-02

View PDF (2 pages)

15/11/2023

Cessation of Joshua Sean Baumgarten as a person with significant control on 2023-11-02

View PDF (1 pages)

16/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

11/05/2023

Appointment of Mr Michael William Diana as a director on 2023-05-10

View PDF (2 pages)

11/05/2023

Appointment of Mr Thomas John Lewis Rowley as a director on 2023-05-10

View PDF (2 pages)

11/05/2023

Termination of appointment of Mark Robert Maduras as a director on 2023-05-10

View PDF (1 pages)

11/05/2023

Termination of appointment of Jean-Baptiste Garcia as a director on 2023-05-10

View PDF (1 pages)

11/05/2023

Termination of appointment of Anuj Kumar Mittal as a director on 2023-05-10

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

12/01/2023

Resolutions

View PDF (2 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

16/12/2022

Registration of charge 117937490001, created on 2022-12-14

View PDF (51 pages)

20/05/2022

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

20/05/2022

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

18/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

02/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

12/04/2021

Director's details changed for Mr Jean-Baptiste Garcia on 2020-05-20

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

19/02/2021

Notification of Joshua Sean Baumgarten as a person with significant control on 2021-01-01

View PDF (2 pages)

19/02/2021

Notification of Adam Robert Schwartz as a person with significant control on 2021-01-01

View PDF (2 pages)

19/02/2021

Cessation of Michael Laurence Gordon as a person with significant control on 2021-01-01

View PDF (1 pages)

21/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

05/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

06/01/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

01/08/2019

Change of details for Mr Michael Laurence Gordon as a person with significant control on 2019-07-31

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Jean-Baptiste Garcia on 2019-07-31

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Mark Robert Maduras on 2019-07-31

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Anuj Kumar Mittal on 2019-07-31

View PDF (2 pages)

01/08/2019

Notification of Michael Laurence Gordon as a person with significant control on 2019-07-31

View PDF (2 pages)

01/08/2019

Cessation of Analytical Properties Limited as a person with significant control on 2019-07-31

View PDF (1 pages)

01/08/2019

Appointment of Ms Meta Beemer as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr Jean-Baptiste Garcia as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr Mark Robert Maduras as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Termination of appointment of Jonathan Mintz as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Appointment of Mr Anuj Kumar Mittal as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Termination of appointment of John Alexander Heller as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 23 Savile Row London W1S 2ET on 2019-08-01

View PDF (1 pages)

29/01/2019

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
3
418.86K
-
0.00
986.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heller, John Alexander	Director	29/01/2019 - 31/07/2019	69
Mintz, Jonathan	Director	29/01/2019 - 31/07/2019	40
Garcia, Jean-Baptiste	Director	31/07/2019 - 10/05/2023	42
Maduras, Mark Robert	Director	31/07/2019 - 10/05/2023	71
Mittal, Anuj Kumar	Director	31/07/2019 - 10/05/2023	96

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COLDHARBOUR APL LIMITED

COLDHARBOUR APL LIMITED is an(a) Active company incorporated on 29/01/2019 with the registered office located at 23 Savile Row, London W1S 2ET. There are currently 3 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 COLDHARBOUR APL LIMITED?

COLDHARBOUR APL LIMITED is currently Active. It was registered on 29/01/2019 .

Where is COLDHARBOUR APL LIMITED located?

COLDHARBOUR APL LIMITED is registered at 23 Savile Row, London W1S 2ET.

What does COLDHARBOUR APL LIMITED do?

COLDHARBOUR APL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COLDHARBOUR APL LIMITED?

The latest filing was on 03/02/2026: Registration of charge 117937490002, created on 2026-01-30.