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COLE BUXTON LTD

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

This company is commonly known as Cole Buxton Ltd. The company was founded 6 years ago and was given the registration number 11236451. The firm's registered office is in HEANOR. You can find them at 33 Clarke Avenue, Loscoe, Heanor, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:COLE BUXTON LTD
Company Number:11236451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:33 Clarke Avenue, Loscoe, Heanor, DE75 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Studio 122, Alfred Road, London, England, W2 5EU

Director06 March 2018Active
64, New Cavendish Street, London, England, W1G 8TB

Director01 September 2019Active
16, Hope Street, Douglas, Isle Of Man, United Kingdom, IM1 1AQ

Secretary01 May 2020Active

People with Significant Control

Mr Jonny James Wilson
Notified on:29 June 2022
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:128, Cleveland Road, Sunderland, England, SR4 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonny James Wilson
Notified on:01 January 2021
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cole Kenneth Buxton
Notified on:06 March 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:65, Studio 122, London, England, W2 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Change account reference date company current shortened.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Address

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

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-05-25Officers

Termination secretary company with name termination date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Change person director company with change date.

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2021-07-20Address

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

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2021-05-12Address

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

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-02Officers

Change person director company with change date.

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2020-10-30Address

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

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2020-05-20Officers

Appoint person secretary company with name date.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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