Company NameCOLE Business Development Limited
DirectorsTerence Shelby Cole and Niki Maxine Cole
Company StatusActive
Company Number00955584
CategoryPrivate Limited Company
Incorporation Date5 June 1969(53 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1975(6 years, 6 months after company formation)
Appointment Duration46 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Secretary NameMrs Niki Maxine Cole
NationalityBritish
StatusCurrent
Appointed07 October 2006(37 years, 4 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMrs Niki Maxine Cole
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2006(37 years, 4 months after company formation)
Appointment Duration15 years, 7 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Secretary NameKaren Anne Jupp
NationalityBritish
StatusCurrent
Appointed27 October 2006(37 years, 5 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Secretary NameEloise Lois Jones
NationalityBritish
StatusResigned
Appointed31 March 1990(20 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 March 1995)
RoleCompany Director
Correspondence Address56 Wyatt Road
Crayford
Kent
DA1 4SP
Secretary NameTeresa Ellen Furness
NationalityBritish
StatusResigned
Appointed01 June 1994(25 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 1997)
RoleSecretary
Correspondence Address25 Parkway
Sawbridgeworth
Hertfordshire
CM21 9NR
Secretary NameZafer Sedat
NationalityBritish
StatusResigned
Appointed31 October 1997(28 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 07 October 2006)
RoleCompany Director
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE

Contact

Websitemarcol.com
Email address[email protected]
Telephone020 74020402
Telephone regionLondon

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75 at £1Terence Shelby Cole
75.00%
Ordinary
24 at £1Niki Maxine Cole
24.00%
Ordinary
1 at £1Neil Alan Lewis
1.00%
Ordinary

Financials

Year2014
Net Worth-£61,727
Cash£4,341
Current Liabilities£159,559

Accounts

Latest Accounts7 August 2020 (1 year, 9 months ago)
Next Accounts Due7 May 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End7 August

Returns

Latest Return31 March 2022 (1 month, 4 weeks ago)
Next Return Due14 April 2023 (10 months, 2 weeks from now)

Filing History

7 May 2021Total exemption full accounts made up to 7 August 2020 (9 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 7 August 2019 (7 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 7 August 2018 (7 pages)
1 April 2019Confirmation statement made on 31 March 2019 with updates (4 pages)
25 February 2019Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
4 May 2018Total exemption full accounts made up to 7 August 2017 (7 pages)
3 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
4 May 2017Total exemption small company accounts made up to 7 August 2016 (6 pages)
4 May 2017Total exemption small company accounts made up to 7 August 2016 (6 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 7 August 2015 (6 pages)
6 May 2016Total exemption small company accounts made up to 7 August 2015 (6 pages)
26 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
26 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(5 pages)
15 May 2015Total exemption small company accounts made up to 7 August 2014 (5 pages)
15 May 2015Total exemption small company accounts made up to 7 August 2014 (5 pages)
15 May 2015Total exemption small company accounts made up to 7 August 2014 (5 pages)
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(5 pages)
2 June 2014Total exemption small company accounts made up to 7 August 2013 (5 pages)
2 June 2014Total exemption small company accounts made up to 7 August 2013 (5 pages)
2 June 2014Total exemption small company accounts made up to 7 August 2013 (5 pages)
16 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(5 pages)
16 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(5 pages)
8 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 8 April 2014 (1 page)
8 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 8 April 2014 (1 page)
8 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 8 April 2014 (1 page)
7 August 2013Compulsory strike-off action has been discontinued (1 page)
7 August 2013Compulsory strike-off action has been discontinued (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
2 August 2013Total exemption small company accounts made up to 7 August 2012 (6 pages)
2 August 2013Total exemption small company accounts made up to 7 August 2012 (6 pages)
2 August 2013Total exemption small company accounts made up to 7 August 2012 (6 pages)
23 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 May 2012Total exemption small company accounts made up to 7 August 2011 (5 pages)
28 May 2012Total exemption small company accounts made up to 7 August 2011 (5 pages)
28 May 2012Total exemption small company accounts made up to 7 August 2011 (5 pages)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 August 2011Total exemption small company accounts made up to 7 August 2010 (4 pages)
9 August 2011Total exemption small company accounts made up to 7 August 2010 (4 pages)
9 August 2011Total exemption small company accounts made up to 7 August 2010 (4 pages)
26 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011Director's details changed for Mrs Niki Maxine Cole on 1 March 2011 (2 pages)
21 April 2011Secretary's details changed for Mrs Niki Maxine Cole on 1 March 2011 (2 pages)
21 April 2011Director's details changed for Mr Terence Shelby Cole on 1 March 2011 (2 pages)
21 April 2011Director's details changed for Mrs Niki Maxine Cole on 1 March 2011 (2 pages)
21 April 2011Secretary's details changed for Mrs Niki Maxine Cole on 1 March 2011 (2 pages)
21 April 2011Director's details changed for Mr Terence Shelby Cole on 1 March 2011 (2 pages)
21 April 2011Director's details changed for Mrs Niki Maxine Cole on 1 March 2011 (2 pages)
21 April 2011Secretary's details changed for Mrs Niki Maxine Cole on 1 March 2011 (2 pages)
21 April 2011Director's details changed for Mr Terence Shelby Cole on 1 March 2011 (2 pages)
23 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
13 July 2010Total exemption small company accounts made up to 7 August 2009 (4 pages)
13 July 2010Total exemption small company accounts made up to 7 August 2009 (4 pages)
13 July 2010Total exemption small company accounts made up to 7 August 2009 (4 pages)
29 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 January 2010Secretary's details changed for Karen Anne Jupp on 22 December 2009 (1 page)
11 January 2010Secretary's details changed for Karen Anne Jupp on 22 December 2009 (1 page)
6 June 2009Total exemption small company accounts made up to 7 August 2008 (4 pages)
6 June 2009Total exemption small company accounts made up to 7 August 2008 (4 pages)
6 June 2009Total exemption small company accounts made up to 7 August 2008 (4 pages)
7 May 2009Return made up to 31/03/09; full list of members (4 pages)
7 May 2009Return made up to 31/03/09; full list of members (4 pages)
15 August 2008Total exemption small company accounts made up to 7 August 2007 (4 pages)
15 August 2008Total exemption small company accounts made up to 7 August 2007 (4 pages)
15 August 2008Total exemption small company accounts made up to 7 August 2007 (4 pages)
23 April 2008Total exemption small company accounts made up to 7 August 2006 (4 pages)
23 April 2008Total exemption small company accounts made up to 7 August 2006 (4 pages)
23 April 2008Total exemption small company accounts made up to 7 August 2006 (4 pages)
10 April 2008Return made up to 31/03/08; full list of members (4 pages)
10 April 2008Return made up to 31/03/08; full list of members (4 pages)
7 March 2008Secretary's change of particulars / karen jupp / 05/03/2008 (1 page)
7 March 2008Secretary's change of particulars / karen jupp / 05/03/2008 (1 page)
10 May 2007Return made up to 31/03/07; full list of members (3 pages)
10 May 2007Director's particulars changed (1 page)
10 May 2007Return made up to 31/03/07; full list of members (3 pages)
10 May 2007Director's particulars changed (1 page)
24 April 2007Location of register of members (1 page)
24 April 2007Location of register of members (1 page)
1 December 2006New secretary appointed (2 pages)
1 December 2006New director appointed (2 pages)
1 December 2006New secretary appointed (2 pages)
1 December 2006New director appointed (2 pages)
27 October 2006New secretary appointed (2 pages)
27 October 2006Secretary resigned (1 page)
27 October 2006New secretary appointed (2 pages)
27 October 2006Secretary resigned (1 page)
13 June 2006Total exemption small company accounts made up to 7 August 2005 (4 pages)
13 June 2006Total exemption small company accounts made up to 7 August 2005 (4 pages)
13 June 2006Total exemption small company accounts made up to 7 August 2005 (4 pages)
15 May 2006Registered office changed on 15/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
15 May 2006Return made up to 31/03/06; full list of members (2 pages)
15 May 2006Registered office changed on 15/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
15 May 2006Return made up to 31/03/06; full list of members (2 pages)
28 June 2005Return made up to 31/03/05; full list of members (2 pages)
28 June 2005Return made up to 31/03/05; full list of members (2 pages)
8 June 2005Total exemption small company accounts made up to 7 August 2004 (4 pages)
8 June 2005Total exemption small company accounts made up to 7 August 2004 (4 pages)
8 June 2005Total exemption small company accounts made up to 7 August 2004 (4 pages)
5 July 2004Director's particulars changed (1 page)
5 July 2004Director's particulars changed (1 page)
9 June 2004Total exemption small company accounts made up to 7 August 2003 (4 pages)
9 June 2004Total exemption small company accounts made up to 7 August 2003 (4 pages)
9 June 2004Total exemption small company accounts made up to 7 August 2003 (4 pages)
14 April 2004Return made up to 31/03/04; full list of members (5 pages)
14 April 2004Return made up to 31/03/04; full list of members (5 pages)
11 June 2003Total exemption small company accounts made up to 7 August 2002 (4 pages)
11 June 2003Total exemption small company accounts made up to 7 August 2002 (4 pages)
11 June 2003Total exemption small company accounts made up to 7 August 2002 (4 pages)
5 April 2003Return made up to 31/03/03; full list of members (5 pages)
5 April 2003Return made up to 31/03/03; full list of members (5 pages)
18 February 2003Location of register of members (1 page)
18 February 2003Registered office changed on 18/02/03 from: 48 portland place london W18 4AJ (1 page)
18 February 2003Location of register of members (1 page)
18 February 2003Registered office changed on 18/02/03 from: 48 portland place london W18 4AJ (1 page)
5 June 2002Total exemption small company accounts made up to 7 August 2001 (4 pages)
5 June 2002Total exemption small company accounts made up to 7 August 2001 (4 pages)
5 June 2002Total exemption small company accounts made up to 7 August 2001 (4 pages)
24 April 2002Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
(6 pages)
24 April 2002Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
(6 pages)
14 August 2001Total exemption small company accounts made up to 7 August 2000 (4 pages)
14 August 2001Total exemption small company accounts made up to 7 August 2000 (4 pages)
14 August 2001Total exemption small company accounts made up to 7 August 2000 (4 pages)
1 May 2001Full accounts made up to 7 August 1999 (8 pages)
1 May 2001Full accounts made up to 7 August 1999 (8 pages)
1 May 2001Full accounts made up to 7 August 1999 (8 pages)
10 April 2001Return made up to 31/03/01; full list of members (6 pages)
10 April 2001Return made up to 31/03/01; full list of members (6 pages)
12 April 2000Return made up to 31/03/00; full list of members (6 pages)
12 April 2000Return made up to 31/03/00; full list of members (6 pages)
30 March 2000Accounts for a small company made up to 7 August 1998 (4 pages)
30 March 2000Accounts for a small company made up to 7 August 1998 (4 pages)
30 March 2000Accounts for a small company made up to 7 August 1998 (4 pages)
28 April 1999Accounts for a small company made up to 7 August 1997 (4 pages)
28 April 1999Accounts for a small company made up to 7 August 1997 (4 pages)
28 April 1999Accounts for a small company made up to 7 August 1997 (4 pages)
21 April 1999Return made up to 31/03/99; full list of members (7 pages)
21 April 1999Return made up to 31/03/99; full list of members (7 pages)
24 April 1998Return made up to 31/03/98; no change of members (5 pages)
24 April 1998Return made up to 31/03/98; no change of members (5 pages)
29 December 1997Accounts for a small company made up to 7 August 1996 (3 pages)
29 December 1997Accounts for a small company made up to 7 August 1996 (3 pages)
29 December 1997Accounts for a small company made up to 7 August 1996 (3 pages)
13 November 1997Secretary resigned (1 page)
13 November 1997New secretary appointed (2 pages)
13 November 1997Secretary resigned (1 page)
13 November 1997New secretary appointed (2 pages)
27 October 1997Accounts for a small company made up to 7 August 1995 (3 pages)
27 October 1997Accounts for a small company made up to 7 August 1995 (3 pages)
27 October 1997Accounts for a small company made up to 7 August 1995 (3 pages)
20 May 1997Return made up to 31/03/97; no change of members (5 pages)
20 May 1997Return made up to 31/03/97; no change of members (5 pages)
18 February 1997Accounts for a small company made up to 7 August 1994 (3 pages)
18 February 1997Accounts for a small company made up to 7 August 1994 (3 pages)
18 February 1997Accounts for a small company made up to 7 August 1994 (3 pages)
15 August 1996Accounts for a small company made up to 7 August 1993 (5 pages)
15 August 1996Accounts for a small company made up to 7 August 1993 (5 pages)
15 August 1996Accounts for a small company made up to 7 August 1993 (5 pages)
12 July 1996Return made up to 31/03/96; full list of members (7 pages)
12 July 1996Return made up to 31/03/96; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
5 June 1969Incorporation (13 pages)
5 June 1969Incorporation (13 pages)