COLDHARBOUR SYSTEMS LIMITED
Address
COLDHARBOUR SYSTEMS LIMITED
Classification:
Legal Information
Company Registration No.:
01894301
Incorporation Date:
12 Mar 1985
(32 Years old)
Financial Year End:
30 Sep
Capital:
£6,248.00
on 27 Jul 2015
For period ending:
30 Sep 2014
Filed on:
5 Jun 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
15 Jun 2015
Filed on:
27 Jul 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 123 available
- Change of registered office address - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Annual Return As At 15 Jun 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Simon Downing | |
| 28 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Phillip Rowland | |
| 28 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Michael Stoddard | |
| 28 Feb 2014 ⇒ Present ( 3 Years ) | Company Secretary |
Charges / mortgages against this Company
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
-
OUTSTANDING
on
11 Aug 2014
GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE "SECURITY AGENT")
-
OUTSTANDING
on
30 Apr 2014
Previous Addresses
THE COURTYARD
WRAXALL HILL, WRAXALL
BRISTOL
BS48 1NA
WRAXALL HILL, WRAXALL
BRISTOL
BS48 1NA
Changed 27 Jul 2015
13-15 WEST STREET
OLD MARKET
BRISTOL
BS2 0DF
OLD MARKET
BRISTOL
BS2 0DF
Changed 26 Apr 2001
21, ST. THOMAS STREET,
BRISTOL.
BS1 6JS
BRISTOL.
BS1 6JS
Changed 17 Nov 1994
15 PEMBROKE ROAD
CLIFTON
BRISTOL
AVON BS8 3BA
CLIFTON
BRISTOL
AVON BS8 3BA
Changed 11 Jun 1987
8 COOPER ROAD
WESTBURY ON TRYM
BRISTOL
AVON BS9 3RA
WESTBURY ON TRYM
BRISTOL
AVON BS9 3RA
Changed 14 Aug 1986
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £4,987.50 |
South Gloucestershire Council |
3 | £8,227.50 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 5 Jun 2015 | 9 |
| 30 Jun 2013 | 11 Feb 2014 | 8 |
| 30 Jun 2012 | 27 Feb 2013 | 8 |
| 30 Jun 2011 | 13 Mar 2012 | 9 |
| 30 Jun 2010 | 6 Apr 2011 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 4 times in the last few years