COLE CONSULTANTS LTD

Key Data

Status

Active

Company No.

03451067

Incorporation date

16/10/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

09/10/2025

Director's details changed for Mrs Hilary Ann Cole on 2025-10-08

View PDF (2 pages)

09/10/2025

Change of details for Mrs Hilary Ann Cole as a person with significant control on 2025-10-08

View PDF (2 pages)

08/10/2025

Change of details for Mrs Hilary Ann Cole as a person with significant control on 2025-10-08

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

30/06/2025

Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 2025-06-30

View PDF (1 pages)

10/10/2024

Change of details for Mrs Hilary Ann Cole as a person with significant control on 2024-09-25

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

07/02/2024

Secretary's details changed for Mrs Hilary Ann Cole on 2024-02-07

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

04/05/2023

Registered office address changed from C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 2023-05-04

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

13/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

17/06/2021

Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ on 2021-06-17

View PDF (1 pages)

07/01/2021

Director's details changed for Mrs Hilary Ann Cole on 2020-12-01

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

08/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

28/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

02/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

12/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

04/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

26/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

13/02/2015

Termination of appointment of Adrian Cole as a director on 2015-02-12

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

08/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

02/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

07/11/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

17/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

08/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2007

Return made up to 26/09/07; full list of members

View PDF (5 pages)

19/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

22/11/2006

Return made up to 26/09/06; full list of members

View PDF (5 pages)

01/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

17/10/2005

Return made up to 26/09/05; full list of members

View PDF (5 pages)

19/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

19/10/2004

Return made up to 22/09/04; full list of members

View PDF (5 pages)

20/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

14/11/2003

Return made up to 07/10/03; full list of members

View PDF (5 pages)

27/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

22/11/2002

Return made up to 16/10/02; full list of members

View PDF (5 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

09/11/2001

Return made up to 16/10/01; full list of members

View PDF (5 pages)

31/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

26/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

24/11/2000

Return made up to 16/10/00; full list of members

View PDF (5 pages)

24/11/2000

Director's particulars changed

View PDF (1 pages)

26/07/2000

Secretary's particulars changed

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

12/11/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

08/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

09/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

09/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Registered office changed on 07/11/97 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

16/10/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-26.90 % *

* during past year

Cash in Bank

£63,482.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
224.83K
-
0.00
86.84K
-

2022
0
232.04K
-
0.00
63.48K
-

2022
0
232.04K
-
0.00
63.48K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

232.04K £3.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.48K £-26.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Hilary Ann	Director	16/10/1997 - Present	32
Cole, Hilary Ann	Secretary	16/10/1997 - Present	13

Persons with Significant Control

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

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Description

About COLE CONSULTANTS LTD

COLE CONSULTANTS LTD is an(a) Active company incorporated on 16/10/1997 with the registered office located at C/O Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COLE CONSULTANTS LTD?

COLE CONSULTANTS LTD is currently Active. It was registered on 16/10/1997 .

Where is COLE CONSULTANTS LTD located?

COLE CONSULTANTS LTD is registered at C/O Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW.

What does COLE CONSULTANTS LTD do?

COLE CONSULTANTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLE CONSULTANTS LTD?

The latest filing was on 09/10/2025: Director's details changed for Mrs Hilary Ann Cole on 2025-10-08.