UKBizDB.co.uk

COLE SECURITY SERVICES LIMITED

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

This company is commonly known as Cole Security Services Limited. The company was founded 18 years ago and was given the registration number 05812109. The firm's registered office is in BOLTON. You can find them at The Cole Building, 51, Bury New Road, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLE SECURITY SERVICES LIMITED
Company Number:05812109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Cole Building, 51, Bury New Road, Bolton, England, BL2 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Shillingford Road, Bolton, BL4 7DJ

Director10 May 2006Active
32 Shillingford Road, Bolton, BL4 7DJ

Secretary10 May 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary10 May 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director10 May 2006Active

People with Significant Control

Francis Cole
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:6, St. Georges Street, Bolton, England, BL1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2024-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-29Address

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

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Address

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

Download
2019-05-07Officers

Termination secretary company with name termination date.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption small.

Download
2018-02-26Accounts

Change account reference date company previous shortened.

Download
2017-07-19Accounts

Change account reference date company previous extended.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.