COLDHARBOUR CONTRACTS LTD
MILTON HOUSE MALDON ROAD, LATCHINGDON, CHELMSFORD CM3 6LF- Active
- Private Limited Company
- Company No. 04257756
- Last Updated: 01 Mar 2024
Company Profile
COLDHARBOUR CONTRACTS LTD was incorporated on Tuesday, July 24, 2001 as a Private Limited Company with registered address in CHELMSFORD. COLDHARBOUR CONTRACTS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 30 days.
| Name | COLDHARBOUR CONTRACTS LTD |
|---|---|
| Company number | 04257756 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON HOUSE MALDON ROAD LATCHINGDON CHELMSFORD CM3 6LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kismet Holdings Group Ltd Billet Road, E17 5DX |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huseyin Enver Nationality: British |
Dates: Friday, December 15, 2023 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Djemal Enver Nationality: British |
Dates: Monday, July 24, 2017 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Panayiotis Vasilis Michael Nationality: British |
Dates: Monday, July 24, 2017 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Panayiotis Vasils Michael Nationality: British |
Dates: Sunday, July 24, 2016 - Thursday, August 30, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Djemal Enver Nationality: British |
Dates: Sunday, July 24, 2016 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (188 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLDHARBOUR CONTRACTS LTD | 24 Jul 2001 |