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Coldprop One Limited

Coldprop One Limited is an active company incorporated on 27 March 2024 with the registered office located in London, Greater London. Coldprop One Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15597396
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Mr Henry Richard Francis Elphick
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Recruitment Solutions Limited
Henry Richard Francis Elphick is a mutual person.
Active
Coldven Limited
Henry Richard Francis Elphick is a mutual person.
Active
European Healthcare Private Equity Association
Henry Richard Francis Elphick is a mutual person.
Active
Curis Intelligence Limited
Henry Richard Francis Elphick is a mutual person.
Active
Neophyte Capital Limited
Henry Richard Francis Elphick is a mutual person.
Active
Financials
Coldprop One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Henry Richard Francis Elphick (PSC) Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Incorporated
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 8 Jul 2025
Change of share class name or designation
Submitted on 27 Jun 2024
Change of details for Mr Henry Richard Francis Elphick as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 27 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Incorporation
Submitted on 27 Mar 2024
Repayment History
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