COLES MILLER (SECRETARIES) LIMITED
Overview
| Company Name | COLES MILLER (SECRETARIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02868976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLES MILLER (SECRETARIES) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is COLES MILLER (SECRETARIES) LIMITED located?
| Registered Office Address | 44-46 Parkstone Road Poole BH15 2PG Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLES MILLER (SECRETARIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COLES MILLER (SECRETARIES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for COLES MILLER (SECRETARIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of David Andrew Parfitt as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Cameron Cormack as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of COLES MILLER (SECRETARIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Neil Anthony Robert | Secretary | 20 Wellington Road BH14 9LF Poole Dorset | British | 119707590001 | ||||||
| ANDREWS, Neil Anthony Robert | Director | 20 Wellington Road BH14 9LF Poole Dorset | England | British | 119707590001 | |||||
| CORMACK, Adrian Cameron | Director | 44-46 Parkstone Road Poole BH15 2PG Dorset | England | British | 197755990001 | |||||
| SENIOR, Roger Frank | Secretary | 38 Elms Avenue Parkstone BH14 8EF Poole Dorset | British | 54285440001 | ||||||
| MELDRUM, Neil John | Director | 6c Firside Road BH21 3LS Corfe Mullen Dorset | United Kingdom | British | 64639950004 | |||||
| PARFITT, David Andrew | Director | Cherry Banks Middle Road Lytchett Matravers BH16 6HJ Poole Dorset | United Kingdom | British | 64640300001 | |||||
| SENIOR, Roger Frank | Director | 38 Elms Avenue Parkstone BH14 8EF Poole Dorset | British | 54285440001 | ||||||
| TAYLOR, Mark Ashton | Director | Flat 12 Broadlands 10 Marlborough Road Westbourne BH4 8DG Bournemouth Dorset | British | 36585160001 |
Who are the persons with significant control of COLES MILLER (SECRETARIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coles Miller Solicitors Llp | Apr 06, 2016 | Parkstone Road BH15 2PG Poole 44/46 Dorset England | No | ||||||||||
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Natures of Control
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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