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COLEY PORTER BELL LIMITED

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

This company is commonly known as Coley Porter Bell Limited. The company was founded 45 years ago and was given the registration number 01393551. The firm's registered office is in LONDON. You can find them at Sea Containers Sea Containers, 18 Upper Ground, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:COLEY PORTER BELL LIMITED
Company Number:01393551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Sea Containers Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers, Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director01 January 1998Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director04 August 2020Active
Sea Containers, Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director01 February 1996Active
Three Gables The Drive, Wonersh Park Wonersh, Guildford, GU5 0QH

Secretary23 November 1999Active
Sea Containers, Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Secretary01 May 2013Active
45 Fernhurst Road, London, SW6 7JN

Secretary15 June 1994Active
21 Longfield Street, London, SW18 5RD

Secretary18 September 1995Active
6 Lime Tree Avenue, Thames Ditton, KT7 0NA

Secretary20 November 2001Active
121-141, Westbourne Terrace, London, W2 6JR

Secretary27 October 2008Active
48 The Croft, Barnet, EN5 2TL

Secretary29 September 1992Active
34 Hartland Way, Shirley, Croydon, CR0 8RF

Director-Active
22a Highbury Grange, Highbury, London, N5 2PX

Director09 May 2001Active
121-141, Westbourne Terrace, London, W2 6JR

Director01 May 2009Active
Three Gables The Drive, Wonersh Park Wonersh, Guildford, GU5 0QH

Director01 September 1994Active
8 Hawthorn Court, Warwick Drive, London, SW15 6LF

Director16 July 1998Active
13 Davisville Road, London, W12 9SH

Director-Active
Sea Containers, Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director01 May 2013Active
165 Elm Crescent, London, SW4 8QQ

Director20 November 2001Active
42a Hemstal Road, London, NW6 2AJ

Director09 May 2001Active
37 St Johns Wood Road, London, NW8 8RA

Director-Active
2 Barn Cottages, Little Wittenham, Abingdon, OX14 4RA

Director05 February 1996Active
45 Fernhurst Road, London, SW6 7JN

Director-Active
70 Lancaster Avenue, London, SE27 9EB

Director01 October 1995Active
27 De Beauvoir Square, London, N1 4LE

Director-Active
27 Farm Street, London, W1X 6RD

Director-Active
167 Tooting High Street, London, SW17 0SY

Director01 September 1994Active
64 Railway Side, Barnes, London, SW13 0PQ

Director01 July 1996Active
64 Railway Side, Barnes, London, SW13 0PQ

Director01 October 1995Active
25 Herrick Road, London, N5 2JX

Director01 October 1995Active
21 Longfield Street, London, SW18 5RD

Director02 May 1996Active
104 Cole Park Road, Twickenham, TW1 1JA

Director-Active
86 Woodstock Road, Chiswick, London, W4 1EQ

Director03 February 1993Active
6 Lime Tree Avenue, Thames Ditton, KT7 0NA

Director20 November 2001Active
121-141, Westbourne Terrace, London, W2 6JR

Director27 October 2008Active
Flat 4, 78 Compayne Gardens, London, NW6 3RU

Director28 February 1994Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
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
2023-09-04Accounts

Accounts with accounts type full.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Termination secretary company with name termination date.

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2023-02-27Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type full.

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2020-08-05Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type full.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-08-04Accounts

Accounts with accounts type full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Termination director company with name termination date.

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2016-01-26Address

Change registered office address company with date old address new address.

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