COLDHARBOUR PROJECTS LIMITED

COLDHARBOUR PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLDHARBOUR PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05008052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLDHARBOUR PROJECTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COLDHARBOUR PROJECTS LIMITED located?

    Registered Office Address
    Alexandra House
    St. Johns Street
    SP1 2SB Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDHARBOUR PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for COLDHARBOUR PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 5
    SH01

    Micro company accounts made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2014

    Statement of capital on Jan 11, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Alexandra House St. Johns Street Salisbury SP1 2SB England* on Jan 08, 2013

    1 pagesAD01

    Registered office address changed from * Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ* on Jan 08, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Kieran Gerard Mccann on Jan 20, 2011

    2 pagesCH01

    Who are the officers of COLDHARBOUR PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Declan Kieran
    St. Johns Street
    SP1 2SB Salisbury
    Alexandra House
    England
    Secretary
    St. Johns Street
    SP1 2SB Salisbury
    Alexandra House
    England
    British94875830002
    MCCANN, Declan Kieran
    St. Johns Street
    SP1 2SB Salisbury
    Alexandra House
    England
    Director
    St. Johns Street
    SP1 2SB Salisbury
    Alexandra House
    England
    FranceBritishDesigner94875830002
    MCCANN, Kieran Gerard
    St. Johns Street
    SP1 2SB Salisbury
    Alexandra House
    England
    Director
    St. Johns Street
    SP1 2SB Salisbury
    Alexandra House
    England
    FranceBritishManagement Consultant94875820004
    MCCANN, Shirley Joan
    St. Johns Street
    SP1 2SB Salisbury
    Alexandra House
    England
    Director
    St. Johns Street
    SP1 2SB Salisbury
    Alexandra House
    England
    FranceBritishDesigner94875810001
    KANE, Dorothy May
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    Secretary
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    British77579520001

    Who are the persons with significant control of COLDHARBOUR PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Kieran Mccann
    London Road
    S2 4NF Sheffield
    231
    England
    Jan 07, 2017
    London Road
    S2 4NF Sheffield
    231
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shirley Joan Mccann
    London Road
    S2 4NF Sheffield
    231
    England
    Jan 07, 2017
    London Road
    S2 4NF Sheffield
    231
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0