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COLE SERVICES LIMITED

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

This company is commonly known as Cole Services Limited. The company was founded 18 years ago and was given the registration number 05678546. The firm's registered office is in RUISLIP. You can find them at Cardinal House, Bury Street, Ruislip, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:COLE SERVICES LIMITED
Company Number:05678546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Cardinal House, Bury Street, Ruislip, HA4 7GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Bury Street, Ruislip, HA4 7GD

Secretary17 January 2006Active
Cardinal House, Bury Street, Ruislip, HA4 7GD

Director17 January 2006Active
14 Studland Road, Hanwell, London, W7 3QX

Director17 January 2006Active
Cardinal House, Bury Street, Ruislip, United Kingdom, HA4 7GD

Director15 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2006Active
5 Byron Avenue, Camberley, GU15 1DP

Director17 January 2006Active
Flat 12 The Water Gardens, Burwood Place, London, W2 2DA

Director17 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2006Active

People with Significant Control

Vgc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cardinal House, Bury Street, Ruislip, England, HA4 7GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type small.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Officers

Change person secretary company with change date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination director company with name termination date.

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2016-11-09Officers

Change person director company with change date.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type full.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type full.

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