| Company Name | COLE Capital Consultancy Limited |
|---|---|
| Director | Jonathan Mark Cole |
| Company Status | Active |
| Company Number | 06808646 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Jonathan Mark Cole |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 200 at £10 | Federica Cole & Jonathan Mark Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,498 |
| Cash | £28,084 |
| Current Liabilities | £37,320 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 March 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 March 2018 | Cessation of Federica Andree Cole as a person with significant control on 29 March 2018 (1 page) |
| 30 March 2018 | Change of details for Mr Jonathan Mark Cole as a person with significant control on 29 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 7 February 2018 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 9 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 9 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 8 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 10 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Registered office address changed from Silverwood Broom Way Silverwood Weybridge Surrey KT13 9TG United Kingdom on 26 March 2012 (1 page) |
| 26 March 2012 | Director's details changed for Mr Jonathan Mark Cole on 3 February 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Director's details changed for Mr Jonathan Mark Cole on 3 February 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Director's details changed for Mr Jonathan Mark Cole on 3 February 2011 (2 pages) |
| 26 March 2012 | Registered office address changed from Silverwood Broom Way Silverwood Weybridge Surrey KT13 9TG United Kingdom on 26 March 2012 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 16 February 2010 (1 page) |
| 3 February 2009 | Incorporation (13 pages) |
| 3 February 2009 | Incorporation (13 pages) |