CA

COLDHARBOUR APL LIMITED

Active

Company number 11793749

London, England · Incorporated 29 January 2019

23 Savile Row, London, W1S 2ET, England

Last updated on 22 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpg, Inc.
Significant Influence Or Control
2 November 2023

Funding

1 funding round
14 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Resolution
Resolution
13 January 2023 View
Capital Allotment Shares
Capital
29 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Move Registers To Sail Company With New Address
Address
20 May 2022 View
Change Sail Address Company With New Address
Address
20 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Incorporation Company
Incorporation
29 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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