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COLE MANAGEMENT LIMITED

COLE MANAGEMENT LIMITED

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

    • Overview

    Company NameCOLE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07110721
    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 MANAGEMENT LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is COLE MANAGEMENT LIMITED located?

    Registered Office Address
    Unit Lm01.0g.02 The Leather Market
    11-13 Weston Street
    SE1 3ER London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLE MANAGEMENT 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 MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for COLE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Registered office address changed from Unit Lm01.G02.02 the Leather Market 11-13 Weston Street London SE1 3ER England to Unit Lm01.0G.02 the Leather Market 11-13 Weston Street London SE1 3ER on Sep 27, 2024

    		1 pagesAD01

    Registered office address changed from Studio Lmtr.0B.1 Trowbray House, the Leathermarket 108 Weston Street London SE1 3QB England to Unit Lm01.G02.02 the Leather Market 11-13 Weston Street London SE1 3ER on Sep 27, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2024 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Sara Cole on May 30, 2024

    		1 pagesCH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 200
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 100
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 150
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Andrew Millis as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Mrs Sara Cole as a secretary on Feb 05, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Dean Alexander Berry as a director on May 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Mr Andrew Millis on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Andrew Mills on Oct 03, 2022

    		2 pagesCH01

    Appointment of Mr Andrew Mills as a director on Sep 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA
    View All Filings

    Who are the officers of COLE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Sara Felicity Margaret Charlotte
    Trowbray House, The Leathermarket
    108 Weston Street
    SE1 3QB London
    Studio Lmtr.0b.1
    England
    		Secretary
    Trowbray House, The Leathermarket
    108 Weston Street
    SE1 3QB London
    Studio Lmtr.0b.1
    England
    		318999280001
    COLE, Robert John
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Unit Lm01.0g.02
    England
    		Director
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Unit Lm01.0g.02
    England
    		EnglandBritishDirector102613230006
    BERRY, Dean Alexander
    Trowbray House, The Leathermarket
    108 Weston Street
    SE1 3QB London
    Studio Lmtr.0b.1
    England
    		Director
    Trowbray House, The Leathermarket
    108 Weston Street
    SE1 3QB London
    Studio Lmtr.0b.1
    England
    		EnglandBritishQuantity Surveyor206637970001
    MILLIS, Andrew Charles
    Trowbray House, The Leathermarket
    108 Weston Street
    SE1 3QB London
    Studio Lmtr.0b.1
    England
    		Director
    Trowbray House, The Leathermarket
    108 Weston Street
    SE1 3QB London
    Studio Lmtr.0b.1
    England
    		EnglandBritishAssociate Director300633400002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Cole
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Unit Lm01.0g.02
    England
    		Jun 01, 2016
    The Leather Market
    11-13 Weston Street
    SE1 3ER London
    Unit Lm01.0g.02
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    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