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COLES VENTURES LIMITED

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

This company is commonly known as Coles Ventures Limited. The company was founded 16 years ago and was given the registration number 06384629. The firm's registered office is in PORTSMOUTH. You can find them at 49a Fitzherbert Road, Farlington, Portsmouth, Hants. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:COLES VENTURES LIMITED
Company Number:06384629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:49a Fitzherbert Road, Farlington, Portsmouth, Hants, PO6 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49a, Fitzherbert Road, Farrington, Portsmouth, United Kingdom, PO6 1RU

Corporate Secretary28 September 2007Active
1 Candy Lane, Thornhill, Southampton, SO18 5GT

Director28 September 2007Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary28 September 2007Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director28 September 2007Active

People with Significant Control

Mr Charles Robert Cole
Notified on:27 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:49a, Fitzherbert Road, Portsmouth, PO6 1RU
Nature of control:
  • Ownership of shares 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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-03-25Address

Change registered office address company with date old address.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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2011-07-01Accounts

Accounts with accounts type total exemption small.

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2010-10-20Annual return

Annual return company with made up date full list shareholders.

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2010-10-19Officers

Change corporate secretary company with change date.

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2010-10-19Officers

Change person director company with change date.

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