COLES RIDGE LIMITED

Overview

Company Name	COLES RIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09548174
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2015

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 RIDGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COLES RIDGE LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLES RIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COLES RIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for COLES RIDGE LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Apr 17, 2026 with updates	4 pages	CS01

Aug 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 17, 2025 with updates	4 pages	CS01

Sep 16, 2024	Termination of appointment of Hiren Patel as a director on Aug 15, 2024	1 pages	TM01

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with updates	4 pages	CS01

Feb 11, 2024	Appointment of Mr Martin Mcananey as a director on Dec 22, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Mark Weedon as a director on Dec 04, 2023	1 pages	TM01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 22, 2023	Appointment of Mr Mark Weedon as a director on Aug 01, 2023	2 pages	AP01

Aug 22, 2023	Appointment of Mr Hiren Patel as a director on Aug 01, 2023	2 pages	AP01

Jul 28, 2023	Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL	1 pages	AD02

Jul 11, 2023	Termination of appointment of Warren Brian Bath as a director on Jul 03, 2023	1 pages	TM01

Apr 19, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

May 12, 2022	Confirmation statement made on Apr 17, 2022 with updates	4 pages	CS01

Sep 17, 2021	Termination of appointment of Robert Aidan Owain Weaver as a director on Sep 03, 2021	1 pages	TM01

Sep 17, 2021	Termination of appointment of Hiren Patel as a director on Sep 03, 2021	1 pages	TM01

Aug 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 28, 2021	Confirmation statement made on Apr 17, 2021 with updates	4 pages	CS01

Jun 23, 2021	Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP	1 pages	AD03

Jun 23, 2021	Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP	1 pages	AD02

Jun 22, 2021	Director's details changed for Mr Robert Aidan Owain Weaver on Apr 17, 2021	2 pages	CH01

Jun 22, 2021	Director's details changed for Mr Hiren Patel on Apr 17, 2021	2 pages	CH01

Jun 22, 2021	Director's details changed for Mr Warren Brian Bath on Apr 17, 2021	2 pages	CH01

View All Filings

Who are the officers of COLES RIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCANANEY, Martin Daniel Old Gloucester Street WC1N 3AX London 27 England	Dec 22, 2023		Director	Old Gloucester Street WC1N 3AX London 27 England	England	Irish	1982-10	319017740001
BATH, Warren Brian Old Gloucester Street WC1N 3AX London 27 England	Jun 27, 2016	Jul 03, 2023	Director	Old Gloucester Street WC1N 3AX London 27 England	England	Australian	1974-11	209550850001
HUBBLE, Justin Legarth Queen Victoria Street EC4V 4AY London 71 England	Apr 17, 2015	Jun 08, 2017	Director	Queen Victoria Street EC4V 4AY London 71 England	England	British,New Zealander	1971-1	177324350001
PARR, Nicholas Oliver Daniel Fore Street EC2Y 5EJ London 1 England	Apr 17, 2015	Jun 27, 2016	Director	Fore Street EC2Y 5EJ London 1 England	United Kingdom	British	1982-9	187109490001
PATEL, Hiren Old Gloucester Street WC1N 3AX London 27 England	Aug 01, 2023	Aug 15, 2024	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1978-1	264150690005
PATEL, Hiren Old Gloucester Street WC1N 3AX London 27 England	Nov 07, 2019	Sep 03, 2021	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1978-1	264150690005
WEAVER, Robert Aidan Owain Old Gloucester Street WC1N 3AX London 27 England	Apr 17, 2015	Sep 03, 2021	Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	British	1963-6	241650810004
WEEDON, Mark Old Gloucester Street WC1N 3AX London 27 England	Aug 01, 2023	Dec 04, 2023	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1981-1	299941460002
WILLIAMS, David Old Gloucester Street WC1N 3AX London 27 England	Jun 14, 2017	Nov 07, 2019	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1983-7	221828090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLES RIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London House Exchange Limited

Apr 06, 2016

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08820870

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.
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