COLDHARBOUR APL LIMITED
Active - Accounts Filed
General Information
NAME
COLDHARBOUR APL LIMITED
COMPANY NUMBER
11793749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/01/2019
(5 years and 10 months old)
WEBSITE
lap.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ET
23 Savile Row
LONDON
W1S 2ET
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 |
|---|---|---|
| AG UK POPES ROAD COOPERATIEVE U.A. | N/A | N/A |
| COLDHARBOUR APL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLDHARBOUR APL 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 APL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLDHARBOUR APL 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 36 Past: 3 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 46 Past: 28 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 12 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AG UK POPES ROAD COOPERATIEVE U.A. | N/A | N/A |
| COLDHARBOUR APL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 15/05/2023 | Anuj Kumar Mittal (916860385) has left the board |
| 15/05/2023 | Mark Robert Maduras (925301807) has left the board |
| 15/05/2023 | Jean-Baptiste Garcia (925301808) has left the board |
| 15/05/2023 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 15/05/2023 | New Board Member Michael William Diana (925294057) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 21/04/2021 | New Board Member Jean-Baptiste Baptiste Garcia (925301808) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/05/2020 | Mark Robert Maduras (925741651) has left the board |
| 28/05/2020 | New Board Member Mark Robert Maduras (925301807) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 12/08/2019 | Mark Robert Maduras (926106575) has left the board |
| 12/08/2019 | Anuj Kumar Mittal (926106544) has left the board |
| 12/08/2019 | New Board Member Mark Robert Maduras (925741651) Appointed |
| 12/08/2019 | New Board Member Anuj Kumar Mittal (923179388) Appointed |
| 05/08/2019 | New Board Member Anuj Kumar Mittal (926106544) Appointed |
| 05/08/2019 | Jonathan Mintz (925473870) has left the board |
| 05/08/2019 | John Alexander Heller (907258165) has left the board |
| 05/08/2019 | New Board Member Meta Beemer (926106613) Appointed |
| 05/08/2019 | New Board Member Jean-Baptiste Garcia (926106599) Appointed |
| 05/08/2019 | New Board Member Mark Robert Maduras (926106575) Appointed |
| 05/08/2019 | Change in Reg. Office |
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