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SIMON COLES LIMITED

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

This company is commonly known as Simon Coles Limited. The company was founded 21 years ago and was given the registration number 04489932. The firm's registered office is in LONDON. You can find them at Simon Coles & Co, Po Box 600, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SIMON COLES LIMITED
Company Number:04489932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Simon Coles & Co, Po Box 600, London, WC1H 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
360 Russell Court, Woburn Place, London, England, WC1H 0NH

Director19 July 2002Active
5 St Georges Park, Tunbridge Wells, TN2 5NT

Secretary19 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mr Simon Graham Coles
Notified on:19 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:360 Russell Court, Woburn Place, London, England, WC1H 0NH
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 (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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-19Address

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

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2023-04-01Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-12-30Officers

Change person director company with change date.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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