COLE CREATIVE COMMUNICATIONS LIMITED

Overview

Company Name	COLE CREATIVE COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03948156
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000

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 CREATIVE COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is COLE CREATIVE COMMUNICATIONS LIMITED located?

Registered Office Address	34 Waterloo Road WV1 4DG Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COLE CREATIVE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
COLE HANSLE INTERACTIVE LIMITED	Apr 28, 2000	Apr 28, 2000
KAVANAGH 13 LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for COLE CREATIVE COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for COLE CREATIVE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 25, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 10, 2021	Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021	1 pages	AA01

Apr 07, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 20, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Mar 19, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 19, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Mar 29, 2018	Confirmation statement made on Mar 15, 2018 with updates	5 pages	CS01

Mar 29, 2018	Change of details for Mr Robert Thomas Cole as a person with significant control on Mar 01, 2018	2 pages	PSC04

Mar 26, 2018	Change of details for Mr Robert Thomas Cole as a person with significant control on Dec 22, 2017	2 pages	PSC04

Mar 23, 2018	Change of details for Mr Robert Thomas Cole as a person with significant control on Dec 22, 2017	2 pages	PSC04

Mar 22, 2018	Cessation of Susan Harrison as a person with significant control on Dec 22, 2017	1 pages	PSC07

Mar 22, 2018	Termination of appointment of Susan Harrison as a secretary on Dec 22, 2017	1 pages	TM02

Mar 22, 2018	Termination of appointment of Susan Harrison as a director on Dec 22, 2017	1 pages	TM01

Dec 18, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of COLE CREATIVE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Robert Thomas 96 Jordan Road Four Oaks B75 5AE Sutton Coldfield West Midlands	May 19, 2000		Director	96 Jordan Road Four Oaks B75 5AE Sutton Coldfield West Midlands	United Kingdom	British	1957-4	Director	31328880001
HANSLE, Anthony Linval 430 Walmley Road B76 1PE Sutton Coldfield West Midlands	May 19, 2000	Jan 09, 2001	Secretary	430 Walmley Road B76 1PE Sutton Coldfield West Midlands		British		Director	15550520002
HARRISON, Susan 96 Jordan Road Four Oaks B75 5AE Sutton Coldfield West Midlands	Jan 09, 2001	Dec 22, 2017	Secretary	96 Jordan Road Four Oaks B75 5AE Sutton Coldfield West Midlands		British		Company Secretary	99227010001
KAVANAGH, Christine Mary Battlefield House Kidderminster Road Dodford B61 9AD Bromsgrove Worcestershire	Apr 17, 2000	May 20, 2000	Secretary	Battlefield House Kidderminster Road Dodford B61 9AD Bromsgrove Worcestershire		British		Accountant	75139690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 2000	Apr 17, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HANSLE, Anthony Linval 430 Walmley Road B76 1PE Sutton Coldfield West Midlands	May 19, 2000	Jan 09, 2001	Director	430 Walmley Road B76 1PE Sutton Coldfield West Midlands	United Kingdom	British	1959-1	Director	15550520002
HARRISON, Susan 96 Jordan Road Four Oaks B75 5AE Sutton Coldfield West Midlands	Apr 01, 2003	Dec 22, 2017	Director	96 Jordan Road Four Oaks B75 5AE Sutton Coldfield West Midlands		British	1964-4	Marketing Manager	99227010001
KAVANAGH, Peter John Battlefield House Kidderminster Road Dodford B61 9AD Bromsgrove Worcestershire	Apr 17, 2000	May 20, 2000	Director	Battlefield House Kidderminster Road Dodford B61 9AD Bromsgrove Worcestershire	England	British	1950-6	Accountant	81581870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 15, 2000	Apr 17, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 2000	Apr 17, 2000	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLE CREATIVE COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Harrison B75 5AE Sutton Coldfield 96 Jordan Road West Midlands United Kingdom	Apr 06, 2016	B75 5AE Sutton Coldfield 96 Jordan Road West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Thomas Cole Four Oaks B75 5AE Sutton Coldfield 96 Jordan Road West Midlands United Kingdom	Apr 06, 2016	Four Oaks B75 5AE Sutton Coldfield 96 Jordan Road West Midlands United Kingdom	No
	Nationality: British 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.

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.
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