| Company Name | Thomas Cole Kinder Limited |
|---|---|
| Directors | Graham David Cuninghame and Andrew Shestopal |
| Company Status | Active |
| Company Number | 08278142 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Graham David Cuninghame |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Andrew Shestopal |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Location
| Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 22 September 2023 with updates (5 pages) |
| 10 October 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2023 (1 page) |
| 10 October 2023 | Director's details changed for Mr Graham David Cuninghame on 21 September 2023 (2 pages) |
| 10 October 2023 | Director's details changed for Andrew Shestopal on 21 September 2023 (2 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 13 October 2022 | Confirmation statement made on 22 September 2022 with updates (5 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 1 November 2021 | Confirmation statement made on 28 October 2021 with updates (5 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 7 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 1 November 2018 | Change of details for Andrew Shestopal as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 1 November 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 1 November 2018 (1 page) |
| 1 November 2018 | Change of details for Mr Graham David Cuninghame as a person with significant control on 1 November 2017 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 17 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 16 August 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2017 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
| 30 January 2017 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 March 2015 | Director's details changed for Andrew Shestopal on 26 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Andrew Shestopal on 26 March 2015 (2 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (18 pages) |
| 23 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (18 pages) |
| 23 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (18 pages) |
| 17 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 10 December 2014 | Statement of capital following an allotment of shares on 1 May 2013
|
| 10 December 2014 | Statement of capital following an allotment of shares on 1 May 2013
|
| 10 December 2014 | Statement of capital following an allotment of shares on 1 May 2013
|
| 16 October 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 July 2014 | Current accounting period shortened from 31 March 2014 to 30 April 2013 (1 page) |
| 17 July 2014 | Current accounting period shortened from 31 March 2014 to 30 April 2013 (1 page) |
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 26 March 2013 | Appointment of Andrew Shestopal as a director (2 pages) |
| 26 March 2013 | Appointment of Andrew Shestopal as a director (2 pages) |
| 11 February 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 11 February 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 1 November 2012 | Incorporation (34 pages) |
| 1 November 2012 | Incorporation (34 pages) |