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COLE VALLEY CONSULTANTS LIMITED

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

This company is commonly known as Cole Valley Consultants Limited. The company was founded 4 years ago and was given the registration number 12960167. The firm's registered office is in BIRMINGHAM. You can find them at The Studios Redfern Park Way, Tyseley, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLE VALLEY CONSULTANTS LIMITED
Company Number:12960167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Studios Redfern Park Way, Tyseley, Birmingham, England, B11 2BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studios, Redfern Park Way, Tyseley, Birmingham, England, B11 2BF

Director18 November 2020Active
The Studios, Redfern Park Way, Tyseley, Birmingham, England, B11 2BF

Director18 November 2020Active
The Studios, Redfern Park Way, Tyseley, Birmingham, England, B11 2BF

Director18 November 2020Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Secretary19 October 2020Active
Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Director19 October 2020Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Director19 October 2020Active

People with Significant Control

Mr Simon Ross Mckenzie
Notified on:19 November 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The Studios, Redfern Park Way, Birmingham, England, B11 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Stuart Mckenzie
Notified on:19 November 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:The Studios, Redfern Park Way, Birmingham, England, B11 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy John Andrews
Notified on:18 November 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:The Studios, Redfern Park Way, Birmingham, England, B11 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Squire Patton Boggs Directors Limited
Notified on:19 October 2020
Status:Active
Country of residence:United Kingdom
Address:Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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