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Coldham Limited

Coldham Limited is an active company incorporated on 15 March 2021 with the registered office located in London, Greater London. Coldham Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13267038
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Carrington House
126 - 130 Regent Street
London
W1B 5SE
United Kingdom
Same address since incorporation
Telephone
07484 266183
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Real Estate Management • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Arax Properties Limited
Ms Ciedic Chan is a mutual person.
Active
Onyx Property Advisors Limited
Ms Ciedic Chan is a mutual person.
Active
Resiprem Ltd
Ms Ciedic Chan is a mutual person.
Active
Johnson Holdco 1 Limited
Ms Ciedic Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£967
Decreased by £96.64K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £129.68K (+9%)
Total Liabilities
-£1.41M
Increased by £110.77K (+9%)
Net Assets
£138.71K
Increased by £18.91K (+16%)
Debt Ratio (%)
91%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Ms Ciedic Chan Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Ms Ciedic Chan (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Documents
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registration of charge 132670380001, created on 7 May 2024
Submitted on 9 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Change of details for Ms Ciedic Chan as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Ms Ciedic Chan on 7 February 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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