Company NameColdharbour Consultants Limited
DirectorDaniel Fry
Company StatusActive
Company Number10614129
CategoryPrivate Limited Company
Incorporation Date10 February 2017(7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Daniel Fry
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Coldharbour Berkhamsted Common
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PT

Location

Registered Address1 Dorset Street
Flat 3
London
County
W1U 4EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (10 months from now)

Filing History

9 February 2024Confirmation statement made on 5 February 2024 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
27 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
16 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
23 September 2021Registered office address changed from 1 1 Dorset Street Flat 3 White London W1U 4EE England to 1 Dorset Street Flat 3 London County W1U 4EE on 23 September 2021 (1 page)
23 September 2021Registered office address changed from 45 Maybury Court Marylebone Street London W1G 8JF England to 1 1 Dorset Street Flat 3 White London W1U 4EE on 23 September 2021 (1 page)
27 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
5 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
14 November 2020Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
23 October 2020Registered office address changed from Great Coldharbour Berkhamsted Common Little Gaddesden HP4 1PT England to 45 Maybury Court Marylebone Street London W1G 8JF on 23 October 2020 (1 page)
26 June 2020Registered office address changed from 6 Maybury Court Marylebone Street London W1G 8JE England to Great Coldharbour Berkhamsted Common Little Gaddesden HP4 1PT on 26 June 2020 (1 page)
26 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
5 February 2020Compulsory strike-off action has been discontinued (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
31 January 2020Total exemption full accounts made up to 28 February 2019 (6 pages)
28 March 2019Total exemption full accounts made up to 28 February 2018 (9 pages)
4 March 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
27 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
7 April 2017Registered office address changed from Great Coldharbour Berkhamsted Common Little Gaddesden Berkhamsted Hertfordshire HP4 1PT England to 6 Maybury Court Marylebone Street London W1G 8JE on 7 April 2017 (1 page)
7 April 2017Registered office address changed from Great Coldharbour Berkhamsted Common Little Gaddesden Berkhamsted Hertfordshire HP4 1PT England to 6 Maybury Court Marylebone Street London W1G 8JE on 7 April 2017 (1 page)
10 February 2017Incorporation
Statement of capital on 2017-02-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 February 2017Incorporation
Statement of capital on 2017-02-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)