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COLE VALLEY CONSULTANTS LIMITED

COLE VALLEY CONSULTANTS LIMITED

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

    • Overview

    Company NameCOLE VALLEY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12960167
    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 VALLEY CONSULTANTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COLE VALLEY CONSULTANTS LIMITED located?

    Registered Office Address
    The Studios Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLE VALLEY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3595 LIMITEDOct 19, 2020Oct 19, 2020

    What are the latest accounts for COLE VALLEY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COLE VALLEY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for COLE VALLEY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2023 with updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2021

    		7 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Registration of charge 129601670002, created on Feb 21, 2022

    		83 pagesMR01

    Confirmation statement made on Oct 07, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Nov 30, 2021

    		1 pagesAA01

    Registration of charge 129601670001, created on Jun 23, 2021

    		29 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Notification of Simon Ross Mckenzie as a person with significant control on Nov 19, 2020

    		2 pagesPSC01

    Notification of Andrew Stuart Mckenzie as a person with significant control on Nov 19, 2020

    		2 pagesPSC01

    Change of details for Timothy John Andrews as a person with significant control on Nov 19, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 19, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2020

    		RES15

    Appointment of Mr Simon Ross Mckenzie as a director on Nov 18, 2020

    		2 pagesAP01

    Appointment of Mr Andrew Stuart Mckenzie as a director on Nov 18, 2020

    		2 pagesAP01

    Appointment of Timothy John Andrews as a director on Nov 18, 2020

    		2 pagesAP01

    Notification of Timothy John Andrews as a person with significant control on Nov 18, 2020

    		2 pagesPSC01

    Termination of appointment of Jonathan James Jones as a director on Nov 18, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of COLE VALLEY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Timothy John
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		Director
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		EnglandBritishDirector63402540008
    MCKENZIE, Andrew Stuart
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		Director
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		EnglandBritishDirector82428240003
    MCKENZIE, Simon Ross
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		Director
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		EnglandBritishDirector86194310004
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    JONES, Jonathan James
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier House
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier House
    United Kingdom
    		United KingdomBritishSolicitor326777120001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLE VALLEY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Ross Mckenzie
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		Nov 19, 2020
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Andrew Stuart Mckenzie
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		Nov 19, 2020
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Timothy John Andrews
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		Nov 18, 2020
    Redfern Park Way
    Tyseley
    B11 2BF Birmingham
    The Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Oct 19, 2020
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.
    • license: CC0