Coldharbour Contracts Ltd
- Company number
- 04257756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2001
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Kismet Investment Group Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Djemal Enver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | 30 Aug 2018 |
| Mr Panayiotis Vasils Michael | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
24 Jul 2016 | 30 Aug 2018 |
| Mr Huseyin Enver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Dec 2023 | 2 Jan 2024 |
| Mr Panayiotis Vasilis Michael | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2017 | 2 Jan 2024 |
| Mr Djemal Enver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2016 | 2 Jan 2024 |
| Kismet Holdings Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2024 | 24 Jan 2025 |
| Mr Huseyin Enver | Right To Appoint And Remove Directors | 24 Jan 2025 | 1 Apr 2025 |
| Mr Djemal Enver | Right To Appoint And Remove Directors | 24 Jan 2025 | 1 Apr 2025 |
| Mr Panayiotis Vasilis Michael | Right To Appoint And Remove Directors | 24 Jan 2025 | 1 Apr 2025 |
| Kismet Investment Group Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £286,188 | - | 0 |
| 31 Jul 2024 | £297,835 | - | 0 |
| 31 Jul 2023 | £300,429 | - | 0 |
| 31 Jul 2022 | £279,831 | - | 0 |
| 31 Jul 2021 | £260,892 | - | 0 |
| 31 Jul 2020 | £249,216 | - | 0 |
| 31 Jul 2019 | £236,877 | - | - |
| 31 Jul 2018 | £203,444 | £1,515 | - |
| 31 Jul 2017 | £178,643 | £422 | - |
| 31 Jul 2016 | £178,864 | £1,546 | - |
| 31 Jul 2015 | £174,667 | £2,583 | - |
| 31 Jul 2014 | £171,407 | £42 | - |
| 31 Jul 2013 | £164,183 | £42 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Owned by
Coldharbour Contracts Ltd → Kismet Investment Group Ltd