| Company Name | Coldharbour Consultancy Limited |
|---|---|
| Directors | Lucy Michelle Morgan and Lucy Michelle Baxter |
| Company Status | Active |
| Company Number | 13069687 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2020(3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Lucy Michelle Morgan |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2020(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mrs Lucy Michelle Baxter |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2020(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
Location
| Registered Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 4 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023 (1 page) |
| 4 May 2023 | Director's details changed for Mrs Lucy Michelle Morgan on 14 April 2023 (2 pages) |
| 4 May 2023 | Change of details for Mrs Lucy Michelle Morgan as a person with significant control on 14 April 2023 (2 pages) |
| 11 January 2023 | Registered office address changed from 22 Oakway London SW20 9JE England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 11 January 2023 (1 page) |
| 25 December 2022 | Confirmation statement made on 7 December 2022 with updates (5 pages) |
| 6 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 June 2022 | Director's details changed for Mrs Lucy Michelle Morgan on 23 June 2022 (2 pages) |
| 27 June 2022 | Change of details for Mrs Lucy Michelle Morgan as a person with significant control on 23 June 2022 (2 pages) |
| 24 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 8 December 2020 | Incorporation Statement of capital on 2020-12-08
|