COLDHARBOUR SYSTEMS LIMITED
Company is dissolved
General Information
NAME
COLDHARBOUR SYSTEMS LIMITED
COMPANY NUMBER
01894301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/1985
(39 years and 8 months old)
WEBSITE
CIVICA.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2HB
Smith Cooper 158 Edmund Street
Birmingham
B3 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 19/02/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 30/01/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
Credit Risk Overview
Want to learn more about COLDHARBOUR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLDHARBOUR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLDHARBOUR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 (age: 53) |
Active | Director |
Current: 37 Past: 42 |
View Report |
|
Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
15/06/1992 - 28/02/2014 (21 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/1992 - 03/10/1994 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 15/06/1992 - 28/02/2014 (21 years and 8 months) Secretary: 03/10/1994 - 28/02/2014 (19 years and 4 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 19/02/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 30/01/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 30/01/2024 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 09/11/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 09/11/2023 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 08/08/2023 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 08/08/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 20/07/2023 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 20/07/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | Change in Reg. Office |
| 26/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 04/07/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 12/07/2016 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 12/07/2016 | Wayne Story (920973336) has left the board |
| 07/07/2016 | New Board Member Wayne Story (920973336) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 29/07/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Board Member Phillip David Rowland (914780461) Appointed |
| 21/03/2014 | Phillip David Rowland (918586778) has left the board |
| 14/03/2014 | New Board Member Phillip David Rowland (918586778) Appointed |
| 13/03/2014 | Zoe Ann Larter (915344229) has left the board |
| 13/03/2014 | Michael Peter Moreton (906234562) has left the board |
| 13/03/2014 | James Ivor Kilmister (905926495) has left the board |
| 13/03/2014 | Steven Terrence Wilson (902851383) has left the board |
| 13/03/2014 | Roy Proctor (902851382) has left the board |
| 13/03/2014 | New Board Member Simon Richard Downing (909500523) Appointed |
| 13/03/2014 | New Company Secretary Michael Stoddard (918584408) Appointed |
| 17/02/2014 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
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