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COLE ENTERPRISES LIMITED

COLE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02124102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLE ENTERPRISES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COLE ENTERPRISES LIMITED located?

    Registered Office Address
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for COLE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Second filing of Confirmation Statement dated Oct 26, 2023

    		3 pagesRP04CS01

    Change of details for Mr Matthew John Fitzpatrick as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Change of details for Mr Matthew John Fitzpatrick as a person with significant control on May 04, 2017

    		2 pagesPSC04

    Change of details for Mrs Donna Marian Powell as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Change of details for Mrs Ciara Melanie Pryce as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Change of details for Mr Matthew John Fitzpatrick as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Edel Marie Magee as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Change of details for Mrs Siobhan Mary Ferguson as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Change of details for Mrs Ciara Melanie Pryce as a person with significant control on May 04, 2017

    		2 pagesPSC04

    Change of details for Mrs Donna Marian Powell as a person with significant control on May 04, 2017

    		2 pagesPSC04

    Notification of Olivia Fitzpatrick as a person with significant control on Jun 02, 2023

    		2 pagesPSC01

    Change of details for Mrs Siobhan Mary Ferguson as a person with significant control on May 04, 2017

    		2 pagesPSC04

    Change of details for Mrs Edel Marie Magee as a person with significant control on May 04, 2017

    		2 pagesPSC04

    Notification of Siobhan Mary Ferguson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Edel Marie Magee as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Donna Marian Powell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ciara Melanie Pryce as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 26, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Appointment of Mrs Donna Marian Powell as a director on Apr 03, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of COLE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Olivia
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Secretary
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		British19607070004
    FITZPATRICK, Matthew John
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Director
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		EnglandIrishDirector2164300003
    POWELL, Donna Marian
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Director
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		United KingdomIrishSolicitor215987720001
    PRYCE, Ciara Melanie
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Director
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		United KingdomIrishCompany Director135365160004
    BUCKINGHAM, Michael
    5 Byron Avenue
    GU15 1DP Camberley
    Surrey
    		Director
    5 Byron Avenue
    GU15 1DP Camberley
    Surrey
    		EnglandBritishDirector62991360001
    KEANEY, Bartholomew Joseph
    Flat 12 The Water Gardens
    Burwood Place
    W2 2DA London
    		Director
    Flat 12 The Water Gardens
    Burwood Place
    W2 2DA London
    		United KingdomIrishCompany Director59821300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Olivia Fitzpatrick
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Jun 02, 2023
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ciara Melanie Pryce
    Bury Street
    HA4 7GD Ruislip
    Cardinal House
    England
    		Dec 01, 2020
    Bury Street
    HA4 7GD Ruislip
    Cardinal House
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Donna Marian Powell
    Bower Road
    Hale
    WA15 9DR Altrincham
    26
    England
    		Mar 03, 2020
    Bower Road
    Hale
    WA15 9DR Altrincham
    26
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    The Fitzpatrick Family Discretionary Settlement
    Bury Street
    HA4 7GD Ruislip
    Cardinal House
    England
    		Apr 06, 2016
    Bury Street
    HA4 7GD Ruislip
    Cardinal House
    England
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityTrustee Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew John Fitzpatrick
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Apr 06, 2016
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Edel Marie Magee
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Apr 06, 2016
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Siobhan Mary Ferguson
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Apr 06, 2016
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ciara Melanie Pryce
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Apr 06, 2016
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Donna Marian Powell
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		Apr 06, 2016
    Cardinal House
    Bury Street
    HA4 7GD Ruislip
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0