UKBizDB.co.uk

COLE GREEN (HOLDINGS) LIMITED

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

This company is commonly known as Cole Green (holdings) Limited. The company was founded 32 years ago and was given the registration number 02695580. The firm's registered office is in NR HERTFORD. You can find them at Cole Green House, Cole Green, Nr Hertford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COLE GREEN (HOLDINGS) LIMITED
Company Number:02695580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cole Green House, Cole Green, Nr Hertford, Hertfordshire, SG14 2NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cole Green House, Cole Green,

Secretary30 June 2006Active
Cole Green House, Cole Green, Hertford, SG14 2NN

Director19 March 1992Active
42 Homemanor House, Watford, WD1 7BS

Secretary19 March 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 March 1992Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary16 January 1995Active
42 Homemanor House, Watford, WD1 7BS

Director19 March 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director10 March 1992Active

People with Significant Control

Mr Martin Lee-Bapty
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:Cole Green House, Nr Hertford, SG14 2NN
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 (6 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
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Accounts

Accounts with accounts type total exemption small.

Download
2014-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type total exemption small.

Download
2013-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-05Accounts

Accounts with accounts type total exemption small.

Download
2012-03-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.