COLES PEN COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COLES PEN COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLES PEN COMPANY LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04836357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
COLES PEN COMPANY LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04836357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
COLES PEN COMPANY LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
UNIT 4 TECHNOLOGY PARK
LONDON
NW9 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID NICHOLAS COLE | Sep 1976 | British | Director | 2014-08-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-17 UNTIL 2003-07-17 | RESIGNED | ||
| MRS ELAINE FRANCES COLE | Jul 1955 | British | Director | 2015-03-23 UNTIL 2021-03-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-17 UNTIL 2003-07-17 | RESIGNED | ||
| MARK DANIEL COLE | Oct 1974 | British | Director | 2003-07-17 UNTIL 2006-10-06 | RESIGNED |
| KEITH VINCENT COLE | Jun 1946 | British | Director | 2003-07-17 UNTIL 2021-03-01 | RESIGNED |
| ISABEL COLE | Jan 1955 | Secretary | 2007-04-26 UNTIL 2010-06-23 | RESIGNED | |
| KEITH VINCENT COLE | Jun 1946 | British | Secretary | 2003-07-17 UNTIL 2007-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Cole | 2022-01-04 | 12/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Nicholas Cole | 2021-03-01 | 9/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Keith Vincent Cole | 2016-04-06 - 2021-03-01 | 6/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Coles Pen Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 30-07-2022 | £384,371 Cash £421,524 equity |
| Coles Pen Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-18 | 30-07-2021 | £347,315 Cash £198,063 equity |
| Coles Pen Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 30-07-2020 | £1,199,235 Cash £1,407,115 equity |
| Coles Pen Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 30-07-2019 | £1,129,318 Cash £1,265,306 equity |
| Abbreviated Company Accounts - COLES PEN COMPANY LIMITED | 2016-12-08 | 30-07-2016 | £500,034 Cash £574,496 equity |
| Abbreviated Company Accounts - COLES PEN COMPANY LIMITED | 2015-10-31 | 30-07-2015 | £256,556 Cash £362,848 equity |