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Companies House/Chelmsford/Company profile

COLDHARBOUR CONTRACTS LTD

Active
04257756·incorporated 2001-07-24

COLDHARBOUR CONTRACTS LTD is an active UK private limited company, incorporated on 24 July 2001 at Companies House (number 04257756; OpenRegistry canonical ID GB-04257756-coldharbour-contracts-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-24
Registered Address
MILTON HOUSE MALDON ROAD, LATCHINGDON, CHELMSFORD, ESSEX, CM3 6LF
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COLDHARBOUR CONTRACTS LTD has 1 person with significant control on file:

  • Kismet Investment Group Ltd (United Kingdom reg. 16342441). Notified 2025-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Panayiotis Vasilis Michael born 1965 resident in England, British national. Notified 2017-07-24. Ceased 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Djemal Enver born 1966 resident in England, British national. Notified 2017-07-24. Ceased 2018-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Djemal Enver born 1966 resident in United Kingdom, British national. Notified 2016-07-24. Ceased 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Panayiotis Vasils Michael born 1965 resident in England, British national. Notified 2016-07-24. Ceased 2018-08-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Kismet Holdings Group Ltd (United Kingdom reg. 15367181). Notified 2024-01-09. Ceased 2025-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Huseyin Enver born 1990 resident in England, British national. Notified 2023-12-15. Ceased 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Panayiotis Vasilis Michael born 1965 resident in United Kingdom, British national. Notified 2025-01-24. Ceased 2025-04-01.
    • Has the right to appoint and remove directors
  • Mr Djemal Enver born 1966 resident in United Kingdom, British national. Notified 2025-01-24. Ceased 2025-04-01.
    • Has the right to appoint and remove directors
  • Mr Huseyin Enver born 1990 resident in England, British national. Notified 2025-01-24. Ceased 2025-04-01.
    • Has the right to appoint and remove directors

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