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COLE BUSINESS DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cole Business Development Limited. The company was founded 54 years ago and was given the registration number 00955584. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLE BUSINESS DEVELOPMENT LIMITED
Company Number:00955584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1969
End of financial year:07 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Secretary07 October 2006Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Secretary27 October 2006Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director18 October 2006Active
25 Parkway, Sawbridgeworth, CM21 9NR

Secretary01 June 1994Active
56 Wyatt Road, Crayford, DA1 4SP

Secretary-Active
10 Upper Berkeley Street, London, W1H 7PE

Secretary31 October 1997Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director22 December 1975Active

People with Significant Control

Mr Terence Shelby Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Termination director company with name termination date.

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2022-12-01Officers

Change person director company with change date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Change person director company with change date.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-02-25Address

Change registered office address company with date old address new address.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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