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COLE AGENCY UK LIMITED

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COLE AGENCY UK LIMITED

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Key Data

Status

Active

Company No.

06392524

Incorporation date

08/10/2007

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 08/10/2007)
dot icon11/12/2025
Registered office address changed from 37 Worple Avenue Staines-upon-Thames TW18 1HY England to 71-75 Shelton Street London WC2H 9JQ on 2025-12-11
View PDF (1 pages)
dot icon11/12/2025
Confirmation statement made on 2025-12-10 with updates
View PDF (3 pages)
dot icon18/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon24/01/2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 37 Worple Avenue Staines-upon-Thames TW18 1HY on 2025-01-24
View PDF (1 pages)
dot icon14/12/2024
Confirmation statement made on 2024-12-10 with updates
View PDF (4 pages)
dot icon19/09/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (4 pages)
dot icon09/11/2023
Micro company accounts made up to 2023-02-28
View PDF (3 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon18/11/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon20/11/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon20/10/2021
Director's details changed for Mr Peter John Cole on 2021-10-18
View PDF (2 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-08 with updates
View PDF (3 pages)
dot icon19/10/2021
Secretary's details changed for Mr Peter Cole on 2021-10-18
View PDF (1 pages)
dot icon19/10/2021
Registered office address changed from 77 Lammasmead Broxbourne Hertfordshire EN10 6PG to 71-75 Shelton Street London WC2H 9JQ on 2021-10-19
View PDF (1 pages)
dot icon04/05/2021
Resolutions
View PDF (3 pages)
dot icon23/02/2021
Micro company accounts made up to 2020-02-29
View PDF (3 pages)
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon25/11/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon12/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon23/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon14/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (6 pages)
dot icon07/05/2016
Resolutions
View PDF (3 pages)
dot icon24/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon23/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon09/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon11/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2013
Registered office address changed from Meridian House 114 Oak Hill Crescent Woodford Green London IG8 9PQ on 2013-02-13
View PDF (1 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon14/11/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2012
Director's details changed for Peter Cole on 2012-10-01
View PDF (2 pages)
dot icon01/03/2012
Appointment of Mr Peter Cole as a secretary
View PDF (1 pages)
dot icon01/03/2012
Termination of appointment of Brian Stanwyck as a director
View PDF (1 pages)
dot icon01/03/2012
Termination of appointment of Brian Stanwyck as a secretary
View PDF (1 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon21/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (7 pages)
dot icon07/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2010
Termination of appointment of Daniel Mason as a director
View PDF (1 pages)
dot icon07/01/2010
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2010
Termination of appointment of Paul Bullett as a director
View PDF (1 pages)
dot icon17/12/2009
Termination of appointment of Paul Bullett as a director
View PDF (2 pages)
dot icon07/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon03/08/2009
Accounting reference date extended from 31/10/2008 to 28/02/2009
View PDF (1 pages)
dot icon29/07/2009
Registered office changed on 29/07/2009 from cornel associates 117 alexandra park road muswell hill london N10 2DP
View PDF (1 pages)
dot icon03/06/2009
Director appointed paul bullett
View PDF (2 pages)
dot icon10/11/2008
Return made up to 08/10/08; full list of members
View PDF (4 pages)
dot icon08/10/2007
Incorporation
View PDF (17 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.97K
-
0.00
-
-
2022
1
61.03K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Peter
Director
08/10/2007 - Present
26

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COLE AGENCY UK LIMITED

COLE AGENCY UK LIMITED is an(a) Active company incorporated on 08/10/2007 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLE AGENCY UK LIMITED?

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COLE AGENCY UK LIMITED is currently Active. It was registered on 08/10/2007 .

Where is COLE AGENCY UK LIMITED located?

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COLE AGENCY UK LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does COLE AGENCY UK LIMITED do?

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COLE AGENCY UK LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for COLE AGENCY UK LIMITED?

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The latest filing was on 11/12/2025: Registered office address changed from 37 Worple Avenue Staines-upon-Thames TW18 1HY England to 71-75 Shelton Street London WC2H 9JQ on 2025-12-11.