Coldbath Consulting One Limited

General information

Name:

Coldbath Consulting One Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 04370197

Incorporation date: 2002-02-08

Dissolution date: 2022-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04370197 22 years ago, Coldbath Consulting One Limited had been a private limited company until 2022-02-15 - the day it was formally closed. The company's last known office address was 9 Bonhill Street, London.

Peter E. and Scott H. were registered as the company's directors and were managing the firm for seventeen years.

The companies that controlled this firm were as follows: The Consulting Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Bonhill Street, EC2A 4DJ and was registered as a PSC under the registration number 04370210.

Financial data based on annual reports

Company staff

Peter E.

Role: Director

Appointed: 31 March 2005

Latest update: 6 August 2023

Scott H.

Role: Director

Appointed: 08 February 2002

Latest update: 6 August 2023

People with significant control

The Consulting Group Limited
Address: 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04370210
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 February 2022
Confirmation statement last made up date 08 February 2021
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 August 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 May 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 June 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, February 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Similar companies nearby

Closest companies