COLE & MASON LIMITED

Key Data

Status

Active

Company No.

00542236

Incorporation date

21/12/1954

Size

Dormant

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

14/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

12/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

17/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

13/09/2024

Appointment of Mr Thomas Edward Hamer as a director on 2024-09-12

View PDF (2 pages)

13/09/2024

Termination of appointment of Jane Elisabeth Catherine Mason as a director on 2024-09-12

View PDF (1 pages)

01/03/2024

Appointment of Mrs Jane Elisabeth Catherine Mason as a director on 2024-03-01

View PDF (2 pages)

16/01/2024

Cessation of Diethelm Keller Holding Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

16/01/2024

Cessation of Dk Household Brands Holding Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

16/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Nicholas Hunt as a director on 2023-11-13

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

16/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

05/01/2022

Termination of appointment of Grant Philip Race as a director on 2021-12-31

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

11/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

11/01/2019

Change of details for Diethelm Keller Brands Ag as a person with significant control on 2019-01-01

View PDF (2 pages)

12/10/2018

Appointment of Mr Nicholas Hunt as a director on 2018-10-01

View PDF (2 pages)

12/10/2018

Appointment of Mr Grant Philip Race as a director on 2018-10-01

View PDF (2 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

05/09/2018

Termination of appointment of Pierre Gilles Marie Thomas as a director on 2018-08-03

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

04/09/2017

Appointment of Mr Pierre Gilles Marie Thomas as a director on 2017-07-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Nicholas Roy Cornwell as a director on 2017-08-21

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

25/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

24/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

19/03/2014

Termination of appointment of Robert Moody as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Graham Leech as a director

View PDF (1 pages)

19/03/2014

Appointment of Mr Richard Jonathan George as a director

View PDF (2 pages)

04/03/2014

Appointment of Mr Richard Jonathan George as a secretary

View PDF (2 pages)

04/03/2014

Termination of appointment of Graham Leech as a secretary

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

07/03/2013

Termination of appointment of Josef Von Arx as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

11/01/2013

Director's details changed for Mr Nicholas Roy Cornwell on 2013-01-10

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Josef Peter Von Arx on 2013-01-10

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Robert Henry Moody on 2013-01-10

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Graham Louis Leech on 2013-01-10

View PDF (2 pages)

10/01/2013

Secretary's details changed for Mr Graham Louis Leech on 2013-01-10

View PDF (1 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

17/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (8 pages)

16/01/2012

Termination of appointment of Tina Habicht as a director

View PDF (1 pages)

16/01/2012

Termination of appointment of Michel Boesiger as a director

View PDF (1 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

25/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (10 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

04/06/2010

Termination of appointment of Josef Piaz as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (8 pages)

12/01/2010

Director's details changed for Josef Franz Piaz on 2010-01-10

View PDF (2 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Director's details changed for Josef Peter Von Arx on 2010-01-10

View PDF (2 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Robert Henry Moody on 2010-01-10

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Graham Louis Leech on 2010-01-10

View PDF (2 pages)

12/01/2010

Director's details changed for Tina Habicht on 2010-01-10

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Nicholas Roy Cornwell on 2010-01-10

View PDF (2 pages)

12/01/2010

Director's details changed for Michel George Boesiger on 2010-01-10

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

09/02/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

23/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

14/02/2007

Return made up to 10/01/07; full list of members

View PDF (9 pages)

02/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (9 pages)

28/12/2006

Auditor's resignation

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (9 pages)

22/05/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

16/05/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (10 pages)

11/05/2006

Registered office changed on 11/05/06 from: 57 suffolk street london E7 0HF

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

12/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

21/12/2004

Registered office changed on 21/12/04 from: bridge house eelmore road farnborough hants GU14 7UE

View PDF (1 pages)

24/01/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

21/07/2003

Director resigned

View PDF (1 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

08/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

14/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

15/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

04/04/2000

Auditor's resignation

View PDF (1 pages)

11/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

04/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

26/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

04/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/06/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

14/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

10/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

27/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

21/04/1997

Auditor's resignation

View PDF (1 pages)

16/01/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

20/10/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

22/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

12/12/1995

Auditor's resignation

View PDF (4 pages)

30/11/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

27/11/1995

Director resigned

View PDF (4 pages)

27/11/1995

Director resigned

View PDF (4 pages)

27/11/1995

Director resigned

View PDF (4 pages)

27/11/1995

Director resigned

View PDF (6 pages)

27/11/1995

Director resigned

View PDF (4 pages)

27/11/1995

New director appointed

View PDF (4 pages)

27/11/1995

New director appointed

View PDF (4 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (10 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (10 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (16 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/11/1995

Declaration of assistance for shares acquisition

View PDF (18 pages)

22/11/1995

Resolutions

View PDF (0 pages)

22/11/1995

Resolutions

View PDF (0 pages)

22/11/1995

Resolutions

View PDF (34 pages)

22/11/1995

Ad 14/11/95--------- £ si 560000@1=560000 £ ic 350000/910000

View PDF (2 pages)

26/10/1995

Resolutions

View PDF (2 pages)

11/08/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

17/01/1995

Return made up to 10/01/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/10/1994

Director resigned

View PDF (6 pages)

13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

Accounts for a medium company made up to 1993-12-31

View PDF (19 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/04/1994

Director resigned

View PDF (2 pages)

28/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1994

New director appointed

View PDF (0 pages)

20/01/1994

Return made up to 10/01/94; full list of members

View PDF (7 pages)

07/07/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

20/01/1993

Return made up to 10/01/93; full list of members

View PDF (9 pages)

29/09/1992

Accounts for a medium company made up to 1991-12-31

View PDF (12 pages)

10/04/1992

Resolutions

View PDF (0 pages)

07/04/1992

Resolutions

View PDF (0 pages)

01/04/1992

£ nc 350000/700000 17/03/92

View PDF (0 pages)

17/01/1992

Return made up to 10/01/92; no change of members

View PDF (0 pages)

09/10/1991

Group accounts for a medium company made up to 1990-12-31

View PDF (14 pages)

11/05/1991

Return made up to 10/01/91; no change of members

View PDF (8 pages)

21/02/1991

New director appointed

View PDF (2 pages)

21/02/1991

New director appointed

View PDF (0 pages)

15/11/1990

Return made up to 12/10/90; full list of members

View PDF (5 pages)

02/11/1990

Group accounts for a medium company made up to 1989-12-31

View PDF (14 pages)

18/01/1990

Return made up to 10/01/90; full list of members

View PDF (5 pages)

22/11/1989

Group accounts for a medium company made up to 1988-12-31

View PDF (14 pages)

28/02/1989

Return made up to 14/12/88; full list of members

View PDF (6 pages)

13/12/1988

Full group accounts made up to 1987-12-31

View PDF (14 pages)

02/12/1987

Accounts for a medium company made up to 1986-12-31

View PDF (10 pages)

02/12/1987

Return made up to 19/10/87; full list of members

View PDF (5 pages)

21/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1987

Full accounts made up to 1985-12-31

View PDF (10 pages)

28/01/1987

Return made up to 12/01/87; full list of members

View PDF (5 pages)

21/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1986

Registered office changed on 17/07/86 from:\50-52 paul street london EC2

View PDF (1 pages)

07/05/1986

Director resigned;new director appointed

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Jane Elisabeth Catherine	Director	01/03/2024 - 12/09/2024	2
Hamer, Thomas Edward	Director	12/09/2024 - Present	1
Deutschmann, Joseph	Director	01/02/1994 - 14/11/1995	2
George, Richard Jonathan	Director	08/03/2014 - Present	2
Hunt, Nicholas	Director	01/10/2018 - 13/11/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About COLE & MASON LIMITED

COLE & MASON LIMITED is an(a) Active company incorporated on 21/12/1954 with the registered office located at Bridge House, Eelmore Road, Farnborough, Hampshire GU14 7UE. There are currently 2 active directors 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 & MASON LIMITED?

COLE & MASON LIMITED is currently Active. It was registered on 21/12/1954 .

Where is COLE & MASON LIMITED located?

COLE & MASON LIMITED is registered at Bridge House, Eelmore Road, Farnborough, Hampshire GU14 7UE.

What does COLE & MASON LIMITED do?

COLE & MASON LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for COLE & MASON LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-10 with no updates.