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COLE CONSTRUCTION SERVICES LTD

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

This company is commonly known as Cole Construction Services Ltd. The company was founded 7 years ago and was given the registration number 10243150. The firm's registered office is in LONDON. You can find them at Nerther House Farm Sewardstone Road, Chingford, London, . This company's SIC code is 43110 - Demolition.

Company Information

Name:COLE CONSTRUCTION SERVICES LTD
Company Number:10243150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43120 - Site preparation
  • 43210 - Electrical installation
  • 43310 - Plastering

Office Address & Contact

Registered Address:Nerther House Farm Sewardstone Road, Chingford, London, England, E4 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director04 September 2023Active
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director01 September 2023Active
Nerther House Farm, Sewardstone Road, Chingford, London, England, E4 7RJ

Secretary23 July 2021Active
Nerther House Farm, Sewardstone Road, Chingford, London, England, E4 7RJ

Director20 December 2021Active
Nerther House Farm, Sewardstone Road, Chingford, London, England, E4 7RJ

Director24 March 2021Active
Nerther House Farm, Sewardstone Road, Chingford, London, England, E4 7RJ

Director24 May 2021Active
Nerther House Farm, Sewardstone Road, London, England, E4 7RJ

Director21 June 2016Active

People with Significant Control

Mr Ian Cole
Notified on:01 September 2023
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Nerther House Farm, Sewardstone Road, London, England, E4 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Albert Cole
Notified on:20 December 2021
Status:Active
Date of birth:September 1999
Nationality:British
Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Paddi-Jo Cole
Notified on:23 July 2021
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Nerther House Farm, Sewardstone Road, London, England, E4 7RJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Taylor Jaynes Haynes
Notified on:23 July 2021
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Nerther House Farm, Sewardstone Road, London, England, E4 7RJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Albert Thomas Cole
Notified on:21 June 2016
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:England
Address:Nerther House Farm, Sewardstone Road, London, England, E4 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Address

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

Download
2023-09-21Insolvency

Liquidation voluntary statement of affairs.

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2023-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-21Resolution

Resolution.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Officers

Appoint person director company with name date.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-20Officers

Termination secretary company with name termination date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-07-23Persons with significant control

Notification of a person with significant control.

Download
2021-07-23Persons with significant control

Notification of a person with significant control.

Download
2021-07-23Officers

Appoint person secretary company with name date.

Download
2021-07-23Persons with significant control

Cessation of a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download

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