COLES PEN COMPANY LIMITED
UNIT 4 TECHNOLOGY PARK, COLINDEEP LANE, LONDON NW9 6BX- Active
- Private Limited Company
- Company No. 04836357
- Last Updated: 01 Mar 2024
Company Profile
COLES PEN COMPANY LIMITED was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in LONDON. COLES PEN COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 21 years 7 months and 6 days.
| Name | COLES PEN COMPANY LIMITED |
|---|---|
| Company number | 04836357 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Cole Nationality: British |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Nicholas Cole Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Vincent Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against COLES PEN COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLES PEN COMPANY LIMITED | 17 Jul 2003 |