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COLES CROSS LIMITED

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

This company is commonly known as Coles Cross Limited. The company was founded 26 years ago and was given the registration number 03510777. The firm's registered office is in SOMERSET. You can find them at Hendford Manor, Yeovil, Somerset, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COLES CROSS LIMITED
Company Number:03510777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hendford Manor, Yeovil, Somerset, BA20 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hendford Manor, Yeovil, United Kingdom, BA20 1UN

Director05 September 2016Active
Racedown, Marshwood, Bridport, DT6 5QH

Secretary16 February 1998Active
Hendford Manor, Hendford, Yeovil, United Kingdom, BA20 1UN

Secretary04 December 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 February 1998Active
Hendford Manor, Yeovil, Somerset, BA20 1UN

Director16 February 1998Active
Racedown, Marshwood, Bridport, DT6 5QH

Director16 February 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 February 1998Active

People with Significant Control

Dominic Charles Alexander Gore-Andrews
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Racedown, Marshwood, Bridport, United Kingdom, DT6 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Coombe Lake Farms Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hendford Manor, Yeovil, England, BA20 1UN
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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-05-03Officers

Change person director company with change date.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Termination director company with name termination date.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Termination secretary company with name termination date.

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2016-09-12Officers

Appoint person director company with name date.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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