Company NameCOLM & Son Limited
DirectorsColm O'Gallachor and Colm O&Apos;Gallachor
Company StatusActive
Company Number08501544
CategoryPrivate Limited Company
Incorporation Date24 April 2013 (6 years, 4 months ago)
Previous NameCOLE & Son Decor Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Colm O'Gallachor
Date of BirthNovember 1965 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Kingsgate Estate
Tottenham Road
London
N1 4DB
Director NameMr Colm O&Apos;Gallachor
Date of BirthNovember 1965 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Kingsgate Estate
Tottenham Road
London
N1 4DB
Director NameMrs Noreen Billane
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Pennine Parade, Pennine Drive
London
NW2 1NT

Location

Registered AddressInternational House
24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Colm O'gallachor
100.00%
Ordinary

Financials

Year2014
Net Worth£20,796
Cash£73,808
Current Liabilities£53,012

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 April 2019 (5 months ago)
Next Return Due29 April 2020 (7 months, 2 weeks from now)

Filing History

3 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1
(3 pages)
6 May 2014Company name changed cole & son decor LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
(3 pages)
15 May 2013Appointment of Mr Colm O'gallachor as a director (2 pages)
15 May 2013Termination of appointment of Noreen Billane as a director (1 page)
24 April 2013Incorporation (43 pages)