COLDHARBOUR CONTRACTS LTD

Register to unlock more data on OkredoRegister

COLDHARBOUR CONTRACTS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04257756

Incorporation date

24/07/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Milton House Maldon Road, Latchingdon, Chelmsford, Essex CM3 6LFCopy
copy info iconCopy
See on map
Latest events (Record since 24/07/2001)
dot icon06/02/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon16/09/2025
Micro company accounts made up to 2025-07-31
dot icon22/07/2025
Termination of appointment of Huseyin Enver as a director on 2025-07-22
dot icon08/05/2025
Notification of Kismet Investment Group Ltd as a person with significant control on 2025-04-01
dot icon07/05/2025
Cessation of Djemal Enver as a person with significant control on 2025-04-01
dot icon07/05/2025
Cessation of Panayiotis Vasilis Michael as a person with significant control on 2025-04-01
dot icon07/05/2025
Cessation of Huseyin Enver as a person with significant control on 2025-04-01
dot icon10/02/2025
Cessation of Kismet Holdings Group Ltd as a person with significant control on 2025-01-24
dot icon10/02/2025
Notification of Panayiotis Vasilis Michael as a person with significant control on 2025-01-24
dot icon10/02/2025
Notification of Djemal Enver as a person with significant control on 2025-01-24
dot icon10/02/2025
Notification of Huseyin Enver as a person with significant control on 2025-01-24
dot icon21/01/2025
Confirmation statement made on 2024-12-18 with no updates
dot icon12/11/2024
Micro company accounts made up to 2024-07-31
dot icon10/01/2024
Notification of Kismet Holdings Group Ltd as a person with significant control on 2024-01-09
dot icon02/01/2024
Cessation of Huseyin Enver as a person with significant control on 2024-01-02
dot icon02/01/2024
Cessation of Panayiotis Vasilis Michael as a person with significant control on 2024-01-02
dot icon02/01/2024
Cessation of Djemal Enver as a person with significant control on 2024-01-02
dot icon19/12/2023
Appointment of Mr Huseyin Enver as a director on 2023-12-18
dot icon19/12/2023
Change of details for Mr Djemal Enver as a person with significant control on 2023-12-18
dot icon18/12/2023
Notification of Huseyin Enver as a person with significant control on 2023-12-15
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with updates
dot icon08/11/2023
Micro company accounts made up to 2023-07-31
dot icon21/08/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon25/11/2022
Micro company accounts made up to 2022-07-31
dot icon26/08/2022
Confirmation statement made on 2022-07-24 with no updates
dot icon27/08/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon25/08/2021
Micro company accounts made up to 2021-07-31
dot icon08/10/2020
Micro company accounts made up to 2020-07-31
dot icon25/09/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon14/08/2019
Micro company accounts made up to 2019-07-31
dot icon14/08/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon15/10/2018
Total exemption full accounts made up to 2018-07-31
dot icon30/08/2018
Cessation of Panayiotis Vasils Michael as a person with significant control on 2018-08-30
dot icon30/08/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon30/08/2018
Cessation of Djemal Enver as a person with significant control on 2018-08-30
dot icon27/11/2017
Total exemption full accounts made up to 2017-07-31
dot icon18/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon18/08/2017
Notification of Djemal Enver as a person with significant control on 2017-07-24
dot icon18/08/2017
Notification of Panayiotis Vasilis Michael as a person with significant control on 2017-07-24
dot icon14/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon01/09/2016
Confirmation statement made on 2016-07-24 with updates
dot icon13/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon15/10/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2014-07-31
dot icon28/08/2014
Registered office address changed from 190 Billet Road London E17 5DX to Milton House Maldon Road Latchingdon Chelmsford Essex CM3 6LF on 2014-08-28
dot icon19/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon29/05/2014
Director's details changed for Mr Panayiotis Vasilis Michael on 2014-05-28
dot icon11/09/2013
Total exemption small company accounts made up to 2013-07-31
dot icon12/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon08/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon30/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon23/04/2012
Director's details changed for Mr Djemal Enver on 2012-04-23
dot icon23/04/2012
Director's details changed for Mr Djemal Enver on 2012-04-23
dot icon21/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon03/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon13/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon28/09/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon17/09/2010
Total exemption small company accounts made up to 2010-07-31
dot icon07/12/2009
Appointment of Panayiots Michael as a director
dot icon24/11/2009
Termination of appointment of Kemal Enver as a secretary
dot icon24/11/2009
Total exemption small company accounts made up to 2009-07-31
dot icon12/10/2009
Annual return made up to 2009-07-24 with full list of shareholders
dot icon24/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon30/09/2008
Return made up to 24/07/08; change of members
dot icon14/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon24/09/2007
Return made up to 24/07/07; full list of members
dot icon20/10/2006
Total exemption small company accounts made up to 2006-07-31
dot icon16/08/2006
Return made up to 24/07/06; full list of members
dot icon06/01/2006
Secretary resigned
dot icon06/01/2006
New secretary appointed
dot icon28/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon18/10/2005
Return made up to 24/07/05; full list of members
dot icon24/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/07/2004
Return made up to 24/07/04; full list of members
dot icon13/11/2003
Total exemption small company accounts made up to 2003-07-31
dot icon11/08/2003
Return made up to 24/07/03; full list of members
dot icon17/09/2002
Total exemption small company accounts made up to 2002-07-31
dot icon31/07/2002
Return made up to 24/07/02; full list of members
dot icon31/07/2002
Registered office changed on 31/07/02 from: 155A west green road london N15 5EA
dot icon06/09/2001
New secretary appointed
dot icon06/09/2001
New director appointed
dot icon06/09/2001
Registered office changed on 06/09/01 from: 155A west green road london N15 5EA
dot icon06/09/2001
Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100
dot icon27/07/2001
Secretary resigned
dot icon27/07/2001
Director resigned
dot icon24/07/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
260.89K
-
0.00
-
-
2022
0
279.83K
-
0.00
-
-
2023
0
300.43K
-
0.00
-
-
2023
0
300.43K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

300.43K £Ascended7.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Djemal Enver
Director
04/09/2001 - Present
9
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/07/2001 - 26/07/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
24/07/2001 - 26/07/2001
12878
Michael, Panayiotis Vasilis
Director
12/11/2009 - Present
6
Mr Huseyin Enver
Director
18/12/2023 - 22/07/2025
10

Persons with Significant Control

17
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About COLDHARBOUR CONTRACTS LTD

COLDHARBOUR CONTRACTS LTD is an(a) Active company incorporated on 24/07/2001 with the registered office located at Milton House Maldon Road, Latchingdon, Chelmsford, Essex CM3 6LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COLDHARBOUR CONTRACTS LTD?

toggle

COLDHARBOUR CONTRACTS LTD is currently Active. It was registered on 24/07/2001 .

Where is COLDHARBOUR CONTRACTS LTD located?

toggle

COLDHARBOUR CONTRACTS LTD is registered at Milton House Maldon Road, Latchingdon, Chelmsford, Essex CM3 6LF.

What does COLDHARBOUR CONTRACTS LTD do?

toggle

COLDHARBOUR CONTRACTS LTD 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 COLDHARBOUR CONTRACTS LTD?

toggle

The latest filing was on 06/02/2026: Confirmation statement made on 2025-12-18 with no updates.