COLE & SON (WALLPAPERS) LIMITED

Overview

Company Name	COLE & SON (WALLPAPERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00335313
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLE & SON (WALLPAPERS) LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is COLE & SON (WALLPAPERS) LIMITED located?

Registered Office Address	3 Jubilee Place Chelsea SW3 3TD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COLE & SON (WALLPAPERS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COLE & SON (WALLPAPERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for COLE & SON (WALLPAPERS) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 27, 2023	Registered office address changed from Lifford House 199 Eade Road London N4 1DN England to 3 Jubilee Place Chelsea London SW3 3TD on Feb 27, 2023	1 pages	AD01

Feb 07, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Feb 03, 2022	Director's details changed for Mr Nils Olof Svensk on Feb 02, 2022	2 pages	CH01

Aug 24, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 11, 2021	Director's details changed for Mr Nils Olof Svensk on Mar 10, 2021	2 pages	CH01

Mar 11, 2021	Director's details changed for Ms Marie Karlsson on Mar 10, 2021	2 pages	CH01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Mar 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Termination of appointment of Sharon Evelyn Foye as a director on Apr 15, 2019	1 pages	TM01

Mar 12, 2019	Termination of appointment of Sami Esko Niklas Osterbacka as a director on Feb 28, 2019	1 pages	TM01

Mar 06, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Appointment of Ms Marie Karlsson as a director on Oct 23, 2018	2 pages	AP01

Jul 12, 2018	Termination of appointment of Kirstie Jane Carey as a director on Jun 30, 2018	1 pages	TM01

Apr 17, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Jan 09, 2018	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Lifford House 199 Eade Road London N4 1DN on Jan 09, 2018	1 pages	AD01

View All Filings

Who are the officers of COLE & SON (WALLPAPERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KARLSSON, Marie Jubilee Place Chelsea SW3 3TD London 3 United Kingdom	Oct 23, 2018		Director	Jubilee Place Chelsea SW3 3TD London 3 United Kingdom	United Kingdom	Swedish	1975-2	Director	251935210002
SVENSK, Nils Olof 199 Eade Road N4 1DN London Lifford House England	Jun 01, 2016		Director	199 Eade Road N4 1DN London Lifford House England	Sweden	Swedish	1968-1	Director	209589740003
BEAUCHAMP, Karen Horne 125 Muswell Avenue N10 2EN London	Sep 04, 2000	Oct 16, 2000	Secretary	125 Muswell Avenue N10 2EN London		British		Designer	95846280001
BURLES, Timothy Redman St. Ann's Hill SW18 2SB London 46 United Kingdom	Mar 10, 2008	Feb 19, 2010	Secretary	St. Ann's Hill SW18 2SB London 46 United Kingdom		Other			132150950001
COHEN, Gary Stephen Eade Road N4 1DN London 199	Dec 16, 2015	Dec 14, 2016	Secretary	Eade Road N4 1DN London 199					204036380001
COLE, Rosalie Anne Crescent House Park Lane IP15 5HN Aldeburgh Suffolk	Dec 09, 1993	Feb 02, 1995	Secretary	Crescent House Park Lane IP15 5HN Aldeburgh Suffolk		British		Teacher	37821970001
COLE, Susanna Evelyn Noram The Old Rectory Erwarton IP9 1LJ Ipswich Suffolk		Dec 03, 1993	Secretary	The Old Rectory Erwarton IP9 1LJ Ipswich Suffolk		British			1523110001
CORCORAN, Margaret Southgate Road N1 3JS London 87a	Oct 16, 2000	Apr 30, 2001	Secretary	Southgate Road N1 3JS London 87a		Irish			131697710001
EVANS, Janet Anne 16 Ripon Road N17 6PP London	Feb 23, 2004	Mar 10, 2008	Secretary	16 Ripon Road N17 6PP London		Other			79792990001
MARAIA, Tony Eade Road N4 1DN London 199	Feb 19, 2010	Sep 08, 2015	Secretary	Eade Road N4 1DN London 199		British			149326390001
MURRAY, Andrew Flat 2 Holland Park Court 13 Holland Park Gardens W14 8DN London	Apr 30, 2001	Feb 23, 2004	Secretary	Flat 2 Holland Park Court 13 Holland Park Gardens W14 8DN London		British			75749440001
OSTERBACKA, Sami Esko Niklas c/o Derek Rothera & Company 7 Wenlock Road N1 7SL London Units 15 & 16 United Kingdom	Sep 08, 2015	Dec 16, 2015	Secretary	c/o Derek Rothera & Company 7 Wenlock Road N1 7SL London Units 15 & 16 United Kingdom					201603400001
SACH, John Duncan 41 Sibley Avenue AL5 1HF Harpenden Hertfordshire	Jan 15, 2000	Sep 29, 2000	Secretary	41 Sibley Avenue AL5 1HF Harpenden Hertfordshire		British		Finance Director	59951510001
THOMAS, Anne Elizabeth Taullan Long Walk HP8 4AN Chalfont St Giles Buckinghamshire	Feb 02, 1995	Jan 14, 2000	Secretary	Taullan Long Walk HP8 4AN Chalfont St Giles Buckinghamshire		British			27233210001
BEAUCHAMP, Karen Horne 125 Muswell Avenue N10 2EN London	Sep 04, 2000	Mar 26, 2010	Director	125 Muswell Avenue N10 2EN London		British	1944-3	Designer	95846280001
BORGE, Trond Eade Road N4 1DN London 199 United Kingdom	Mar 04, 2010	Sep 24, 2010	Director	Eade Road N4 1DN London 199 United Kingdom	Norway	Norwegian	1951-1	Director	150397010001
BURLES, Timothy Redman 46 Saint Anns Hill SW18 2SB London	Sep 04, 2000	Feb 19, 2010	Director	46 Saint Anns Hill SW18 2SB London		British	1962-7	Sales Director	65834170001
CADLE, Philip Leslie Penton House 64a High Street HA1 3LL Harrow On The Hill Middlesex	Jul 17, 1998	Sep 29, 2000	Director	Penton House 64a High Street HA1 3LL Harrow On The Hill Middlesex	England	British	1960-1	Managing Director	87736480001
CAREY, Kirstie Jane Eade Road N4 1DN London 199	Dec 16, 2015	Jun 30, 2018	Director	Eade Road N4 1DN London 199	United Kingdom	British	1963-4	Director	117002330001
COHEN, Gary Stephen Eade Road N4 1DN London 199	Dec 16, 2015	Dec 14, 2016	Director	Eade Road N4 1DN London 199	England	British	1970-11	Accountant	204034690001
COLE, Christopher Neville 6 Harley Gardens SW10 9SW London		Dec 03, 1993	Director	6 Harley Gardens SW10 9SW London		British	1938-10	Director	15117030001
COLE, Rosalie Anne Crescent House Park Lane IP15 5HN Aldeburgh Suffolk	Jun 21, 1994	Feb 02, 1995	Director	Crescent House Park Lane IP15 5HN Aldeburgh Suffolk		British	1942-3	Teacher	37821970001
COLE, Susanna Evelyn Noram The Old Rectory Erwarton IP9 1LJ Ipswich Suffolk		Dec 03, 1993	Director	The Old Rectory Erwarton IP9 1LJ Ipswich Suffolk		British	1910-5	Director	1523110001
CONNOLLY, Aidan Joseph Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	Jul 17, 1998	Sep 29, 2000	Director	Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	England	British	1957-8	Chief Executive	100376210001
EDDIS, Peter George Crescent House Park Lane IP15 5HN Aldeburgh Suffolk	Nov 30, 1993	Oct 18, 1995	Director	Crescent House Park Lane IP15 5HN Aldeburgh Suffolk		British	1942-3	Company Director	37672190001
EVANS, Anthony James Cecil 25 Hans Place Knightsbridge SW1X 0JY London Flat 4	Sep 04, 2000	Dec 23, 2009	Director	25 Hans Place Knightsbridge SW1X 0JY London Flat 4		Other	1940-5	Wallpaper Consultant	72278840004
EVANS, Anthony James Cecil 30 Ovington Court Brompton Road SW3 1LB London	Mar 10, 1997	Feb 02, 1998	Director	30 Ovington Court Brompton Road SW3 1LB London		British	1940-5	Company Director	72278840002
FOYE, Sharon Evelyn Eade Road N4 1DN London 199 Eade Road, England	Jan 02, 2018	Apr 15, 2019	Director	Eade Road N4 1DN London 199 Eade Road, England	England	British	1970-2	Finance Director	125338450002
FREDBORG, Mats Eade Road N4 1DN London 199	Mar 04, 2010	Jun 11, 2012	Director	Eade Road N4 1DN London 199	Sweden	Swedish	1955-11	Director	151788890001
GLENDENNING, Simon David Lyford Road Wandsworth SW18 3LT London 30	Nov 02, 2009	Feb 21, 2014	Director	Lyford Road Wandsworth SW18 3LT London 30	United Kingdom	British	1958-5	Managing Director	112745380001
GREENFIELD, Henry Julian Little Aufrics Watchet Lane HP16 0DR Little Kingshill Buckinghamshire	Jul 20, 1993	Jan 31, 1994	Director	Little Aufrics Watchet Lane HP16 0DR Little Kingshill Buckinghamshire		British	1938-9	Consultant	52262590001
HALL, Dennis Thomas 15e Peabody Estate St Johns Hill SW11 Battersea London	Nov 30, 1993	Nov 23, 1995	Director	15e Peabody Estate St Johns Hill SW11 Battersea London		British	1926-2	Company Director	15678520001
HINKS, Christopher Little Meadows Sheriffs Lane Rotherfield TN6 3JE Crowborough East Sussex	Nov 01, 1997	Feb 02, 1998	Director	Little Meadows Sheriffs Lane Rotherfield TN6 3JE Crowborough East Sussex		British	1948-7	Director	55963290001
HYAMS, Mitchell Spencer Bearstead Grimsdells Lane HP6 6HE Amersham Buckinghamshire	Mar 10, 1997	Feb 02, 1998	Director	Bearstead Grimsdells Lane HP6 6HE Amersham Buckinghamshire		British	1956-1	Finance Director	13800580001
HYNES, Martin Christopher 107 Wolsey Road Moor Park HA6 2EB Northwood Hertfordshire	Feb 02, 1995	Aug 31, 1996	Director	107 Wolsey Road Moor Park HA6 2EB Northwood Hertfordshire	United Kingdom	British	1957-6	Company Director	71095300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COLE & SON (WALLPAPERS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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