Coley Porter Bell Limited

Company Name	Coley Porter Bell Limited
Company Status	Active
Company Number	01393551
Category	Private Limited Company
Incorporation Date	11 October 1978(45 years, 6 months ago)
Previous Names	Croftknight Limited and Coley, Porter And Bell Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Peter John Cottington
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(17 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Victoria Mary Bullen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(19 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Design
Country of Residence	England
Correspondence Address	Sea Containers Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr John Richard Clark
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Karen Jane Hood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	45 Fernhurst Road London SW6 7JN

Director Name	Colin Grant Porter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 October 1998)
Role	Graphic Designer
Correspondence Address	104 Cole Park Road Twickenham Middlesex TW1 1JA

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Simon Basil John
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Graphic Designer
Correspondence Address	27 De Beauvoir Square London N1 4LE

Director Name	Ms Janice Elizabeth Hall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St Johns Wood Road London NW8 8RA

Director Name	Stephen George Franks
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	13 Davisville Road London W12 9SH

Director Name	Sally Ann Veronica Bell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	34 Hartland Way Shirley Croydon Surrey CR0 8RF

Secretary Name	Neil John Stinchcombe
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	48 The Croft Barnet Hertfordshire EN5 2TL

Director Name	Mrs Helena Teresa Rees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Woodstock Road Chiswick London W4 1EQ

Director Name	Kathryn Helen Shaw
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1996)
Role	Creative Director
Correspondence Address	Flat 4 78 Compayne Gardens London NW6 3RU

Secretary Name	Karen Jane Hood
Nationality	British
Status	Resigned
Appointed	15 June 1994(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	45 Fernhurst Road London SW6 7JN

Director Name	Amanda Jane Connolly
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Three Gables The Drive Wonersh Park Wonersh Guildford Surrey GU5 0QH

Director Name	Jill Yvette Marshall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years, 10 months after company formation)
Appointment Duration	8 months (resigned 05 May 1995)
Role	Client Services Director
Correspondence Address	167 Tooting High Street London SW17 0SY

Secretary Name	Ian James Paterson
Nationality	British
Status	Resigned
Appointed	18 September 1995(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 1999)
Role	Finance Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Kate Irving
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(16 years, 11 months after company formation)
Appointment Duration	9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	70 Lancaster Avenue London SE27 9EB

Director Name	Paul Richard Parkin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(16 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 1996)
Role	Designer
Correspondence Address	25 Herrick Road London N5 2JX

Director Name	Andrew Richard Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	64 Railway Side Barnes London SW13 0PQ

Director Name	Marcus Perry Hayes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(17 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1996)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	2 Barn Cottages Little Wittenham Abingdon Oxfordshire OX14 4RA

Director Name	Ian James Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 1999)
Role	Finance Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Allison Kay Miguel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1996(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2001)
Role	Creative Director
Correspondence Address	64 Railway Side Barnes London SW13 0PQ

Director Name	Alan David Davenport-Firth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 2002)
Role	Planning Director
Correspondence Address	8 Hawthorn Court Warwick Drive London SW15 6LF

Secretary Name	Amanda Jane Connolly
Nationality	British
Status	Resigned
Appointed	23 November 1999(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Three Gables The Drive Wonersh Park Wonersh Guildford Surrey GU5 0QH

Director Name	Martin Gerard Grimer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 2005)
Role	Creative Director
Correspondence Address	42a Hemstal Road London NW6 2AJ

Director Name	Mr Stephen Bell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(22 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 April 2016)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	22a Highbury Grange Highbury London N5 2PX

Director Name	Cheryl Yvette Giovannoni
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	20 November 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2005)
Role	Managing Director
Correspondence Address	165 Elm Crescent London SW4 8QQ

Director Name	Martin Paul Sanders
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(23 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2008)
Role	Commercial Director
Correspondence Address	6 Lime Tree Avenue Thames Ditton Surrey KT7 0NA

Secretary Name	Martin Paul Sanders
Nationality	British
Status	Resigned
Appointed	20 November 2001(23 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2008)
Role	Commercial Director
Correspondence Address	6 Lime Tree Avenue Thames Ditton Surrey KT7 0NA

Director Name	Mr Antony Hale Shafar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(30 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Secretary Name	Mr Antony Hale Shafar
Nationality	British
Status	Resigned
Appointed	27 October 2008(30 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Director Name	Ms Emma Louise Brock
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(30 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2013)
Role	Head Of Client Services
Country of Residence	England
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Director Name	Rachel Juliette Lundie Fullerton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(34 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	Rachel Juliette Lundie Fullerton
Status	Resigned
Appointed	01 May 2013(34 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 February 2023)
Role	Company Director
Correspondence Address	Sea Containers Sea Containers 18 Upper Ground London SE1 9RQ

Contact

Website	cpb.co.uk

Location

Registered Address	Sea Containers Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

48.2m at £0.02	Wpp Group (Uk) LTD 99.79% Ordinary A
100k at £0.02	Wpp Group (Uk) LTD 0.21% Ordinary B

Financials

Year	2014
Turnover	£5,516,731
Gross Profit	£4,754,766
Net Worth	£7,072,160
Cash	£6,070,602
Current Liabilities	£673,092

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

4 March 1987	Delivered on: 9 March 1987 Persons entitled: Books Etc Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 4/3/87. Particulars: All sums from time to time standing to the credit of a bank deposit account created by the company. Outstanding
4 March 1987	Delivered on: 9 March 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 1987

Delivered on: 9 March 1987
Persons entitled: Books Etc Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 4/3/87.
Particulars: All sums from time to time standing to the credit of a bank deposit account created by the company.
Outstanding