COLE-PARMER INSTRUMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03214518

Incorporation date

14/06/1996

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1996)

28/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

20/02/2026

Termination of appointment of Jon Salkin as a director on 2026-01-12

View PDF (1 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (45 pages)

02/07/2025

Termination of appointment of Bernd Brust as a director on 2025-05-27

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (95 pages)

15/05/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (4 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (89 pages)

26/09/2023

Resolutions

View PDF (1 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (91 pages)

24/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

02/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (88 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2021

Group of companies' accounts made up to 2019-12-31

View PDF (83 pages)

06/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2018-12-31

View PDF (63 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

22/05/2019

Appointment of Philip Rinaldi as a director on 2019-05-08

View PDF (2 pages)

22/05/2019

Termination of appointment of Jamie Ronald Gallifant as a director on 2019-05-08

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

08/01/2019

Registration of charge 032145180002, created on 2018-12-27

View PDF (41 pages)

08/01/2019

Registration of charge 032145180001, created on 2018-12-27

View PDF (25 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

11/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

21/03/2018

Appointment of Mr Jamie Ronald Gallifant as a director on 2018-03-10

View PDF (2 pages)

21/03/2018

Termination of appointment of Joseph Straczek as a secretary on 2018-02-28

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

27/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

02/11/2016

Second filing for the appointment of Jon Salkin as a director

View PDF (6 pages)

13/10/2016

Appointment of Jon Salkin as a director on 2016-09-29

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (4 pages)

17/11/2015

Resolutions

View PDF (3 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-06

View PDF (4 pages)

21/08/2015

Statement of company's objects

View PDF (2 pages)

21/08/2015

Resolutions

View PDF (32 pages)

17/08/2015

Resolutions

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

25/02/2015

Termination of appointment of Monica Manotas as a director on 2014-10-01

View PDF (1 pages)

18/08/2014

Appointment of Mr Bernd Brust as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Kevin Neil Wheeler as a director on 2014-08-15

View PDF (1 pages)

15/08/2014

Termination of appointment of Katie Rose Wright as a director on 2014-08-15

View PDF (1 pages)

15/08/2014

Appointment of Mr Joseph Straczek as a secretary on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Lucie Mary Katja Grant as a director on 2014-08-15

View PDF (1 pages)

15/08/2014

Appointment of Ms Monica Manotas as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Nicola Jane Ward as a secretary on 2014-08-15

View PDF (1 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

13/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/03/2014

Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-07

View PDF (1 pages)

04/03/2014

Director's details changed for Katie Rose Wright on 2014-03-03

View PDF (2 pages)

04/03/2014

Director's details changed for Kevin Neil Wheeler on 2014-03-03

View PDF (2 pages)

04/03/2014

Secretary's details changed for Nicola Jane Ward on 2009-10-01

View PDF (1 pages)

03/03/2014

Director's details changed for Lucie Mary Katja Grant on 2014-03-03

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

10/07/2013

Director's details changed for Lucie Mary Katja Grant on 2013-07-10

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

11/02/2013

Termination of appointment of Iain Moodie as a director

View PDF (1 pages)

11/02/2013

Appointment of Lucie Mary Katja Grant as a director

View PDF (2 pages)

09/08/2012

Miscellaneous

View PDF (1 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

26/07/2012

Clarification the resolution was removed from the public register on 09/08/2012 as it was extra statutory material which was not required.

View PDF (0 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

18/04/2012

Appointment of Iain Alasdair Keith Moodie as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of James Coley as a director

View PDF (1 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

24/06/2011

Director's details changed for James Robert Ewen Coley on 2011-05-01

View PDF (2 pages)

21/06/2011

Secretary's details changed for Nicola Jane Ward on 2011-05-01

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

30/12/2010

Appointment of Katie Rose Wright as a director

View PDF (3 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

24/02/2010

Termination of appointment of Cole-Parmer Instrument Company as a director

View PDF (1 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

12/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

10/12/2008

Resolutions

View PDF (24 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/10/2008

Director's change of particulars / kevin wheeler / 29/09/2008

View PDF (1 pages)

02/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/11/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: unit 3 river brent business park trumpers way hanwell london W7 2QA

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (6 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (13 pages)

28/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Director resigned

View PDF (1 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/09/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/06/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

27/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/08/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

20/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

21/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

20/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

22/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

30/06/1997

Resolutions

View PDF (1 pages)

30/06/1997

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

30/06/1997

Resolutions

View PDF (0 pages)

30/06/1997

Certificate of re-registration from Unlimited to Limited

View PDF (2 pages)

30/06/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

25/09/1996

Registered office changed on 25/09/96 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

25/09/1996

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

14/06/1996

Incorporation

View PDF (20 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

21/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
Gallifant, Jamie Ronald	Director	10/03/2018 - 08/05/2019	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1996 - 14/06/1996	99600
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	2425
Coley, James Robert Ewen	Director	09/11/2006 - 18/04/2012	116
White, Sylvia	Director	09/11/2006 - 01/10/2007	53

Persons with Significant Control

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

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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Description

About COLE-PARMER INSTRUMENT COMPANY LIMITED

COLE-PARMER INSTRUMENT COMPANY LIMITED is an(a) Active company incorporated on 14/06/1996 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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-PARMER INSTRUMENT COMPANY LIMITED?

COLE-PARMER INSTRUMENT COMPANY LIMITED is currently Active. It was registered on 14/06/1996 .

Where is COLE-PARMER INSTRUMENT COMPANY LIMITED located?

COLE-PARMER INSTRUMENT COMPANY LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does COLE-PARMER INSTRUMENT COMPANY LIMITED do?

COLE-PARMER INSTRUMENT COMPANY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for COLE-PARMER INSTRUMENT COMPANY LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-21 with no updates.