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COLES RIDGE LIMITED

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

This company is commonly known as Coles Ridge Limited. The company was founded 9 years ago and was given the registration number 09548174. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COLES RIDGE LIMITED
Company Number:09548174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director22 December 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 August 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director27 June 2016Active
71, Queen Victoria Street, London, England, EC4V 4AY

Director17 April 2015Active
1, Fore Street, London, England, EC2Y 5EJ

Director17 April 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director07 November 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director17 April 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 August 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director14 June 2017Active

People with Significant Control

London House Exchange Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-02-11Officers

Appoint person director company with name date.

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2023-12-04Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Officers

Appoint person director company with name date.

Download
2023-07-28Address

Change sail address company with old address new address.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Accounts

Accounts with accounts type dormant.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Address

Move registers to sail company with new address.

Download
2021-06-23Address

Change sail address company with old address new address.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-28Officers

Change person director company with change date.

Download
2019-11-07Officers

Appoint person director company with name date.

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