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COLE GROUP HOLDINGS LTD

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

This company is commonly known as Cole Group Holdings Ltd. The company was founded 11 years ago and was given the registration number 08096217. The firm's registered office is in ORPINGTON. You can find them at 39 High Street, , Orpington, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COLE GROUP HOLDINGS LTD
Company Number:08096217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:39 High Street, Orpington, Kent, BR6 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, High Street, Orpington, BR6 0JE

Director01 July 2017Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director07 June 2012Active
39, High Street, Orpington, England, BR6 0JE

Director25 June 2012Active
39, High Street, Orpington, BR6 0JE

Director14 February 2017Active

People with Significant Control

Mr David Richard Gibbs
Notified on:20 July 2018
Status:Active
Date of birth:July 1987
Nationality:British
Address:39, High Street, Orpington, BR6 0JE
Nature of control:
  • Significant influence or control
Mr Marcus Mcdougall
Notified on:01 February 2017
Status:Active
Date of birth:April 1942
Nationality:British
Address:39, High Street, Orpington, BR6 0JE
Nature of control:
  • Significant influence or control

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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-06-21Resolution

Resolution.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-07-23Resolution

Resolution.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-07-21Officers

Termination director company with name termination date.

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2018-07-21Officers

Appoint person director company with name date.

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2018-07-21Persons with significant control

Cessation of a person with significant control.

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2018-07-21Persons with significant control

Notification of a person with significant control.

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2018-07-21Accounts

Change account reference date company previous shortened.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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