COLE CONTRACTORS CARDIFF LIMITED
Overview
| Company Name | COLE CONTRACTORS CARDIFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04072993 |
| 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 COLE CONTRACTORS CARDIFF LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is COLE CONTRACTORS CARDIFF LIMITED located?
| Registered Office Address | Tondu Enterprise Centre Bryn Road Aberkenfig CF32 9BS Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLE CONTRACTORS CARDIFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICHOL (ROAD MAINTENANCE) LIMITED | Sep 18, 2000 | Sep 18, 2000 |
What are the latest accounts for COLE CONTRACTORS CARDIFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for COLE CONTRACTORS CARDIFF LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for COLE CONTRACTORS CARDIFF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 040729930011, created on Mar 12, 2021 | 35 pages | MR01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Registration of charge 040729930010, created on Jul 08, 2019 | 14 pages | MR01 | ||
Registration of charge 040729930009, created on May 01, 2019 | 27 pages | MR01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 040729930008, created on Jan 12, 2018 | 6 pages | MR01 | ||
Satisfaction of charge 040729930005 in full | 1 pages | MR04 | ||
Satisfaction of charge 040729930006 in full | 1 pages | MR04 | ||
Registration of charge 040729930007, created on Dec 20, 2017 | 23 pages | MR01 | ||
Satisfaction of charge 040729930004 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Current accounting period extended from Oct 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of COLE CONTRACTORS CARDIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Ian Paul, Dr | Director | Bryn Road Aberkenfig CF32 9BS Bridgend Tondu Enterprise Centre Wales | British | Company Director | 135588860001 | |||||
| VICKERS, Stephen Lee, Dr | Director | Bryn Road Aberkenfig CF32 9BS Bridgend Tondu Enterprise Centre Wales | Wales | British | Company Director | 121756120001 | ||||
| NICHOL, Karen Elizabeth | Secretary | 120 Parc Nant Celyn CF38 1AA Efail Isaf Mid Glamorgan | British | 72026270001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| COLE, John Albert | Director | Ty Benfro The Downs St Nicholas CF5 6SB Cardiff | Wales | British | Director | 63186220001 | ||||
| NICHOL, Karen Elizabeth | Director | 120 Parc Nant Celyn CF38 1AA Efail Isaf Mid Glamorgan | United Kingdom | British | Secretary | 72026270001 | ||||
| NICHOL, Stephen Paul | Director | 120 Parc Nant Celyn CF38 1AA Efail Isaf Mid Glamorgan | United Kingdom | British | Director | 72026210001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of COLE CONTRACTORS CARDIFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Systems 80 Limited | Apr 07, 2017 | Tondu Enterprise Centre, Bryn Road Aberkenfig CF32 9BS Bridgend Units 36-37 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Nichol | Apr 06, 2016 | 19 Whittle Road Leckwith Industrial Estate CF11 8AT Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Elizabeth Nichol | Apr 06, 2016 | 19 Whittle Road Leckwith Industrial Estate CF11 8AT Cardiff | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of 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