COLE'S PUDDINGS LTD.

Key Data

Status

Active

Company No.

02207321

Incorporation date

22/12/1987

Size

Audit Exemption Subsidiary

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1987)

10/12/2025

Cessation of Nichola Johan Goldsack as a person with significant control on 2025-11-18

View PDF (1 pages)

10/12/2025

Cessation of Frankie Glen Neal as a person with significant control on 2025-11-18

View PDF (1 pages)

10/12/2025

Cessation of Stuart Allan James as a person with significant control on 2025-11-18

View PDF (1 pages)

10/12/2025

Cessation of Peter David Powell as a person with significant control on 2025-10-18

View PDF (1 pages)

10/12/2025

Cessation of Thomas Dollimore as a person with significant control on 2025-11-18

View PDF (1 pages)

10/12/2025

Notification of Wilkin & Sons Ltd Employee Benefit Trust as a person with significant control on 2025-11-18

View PDF (2 pages)

10/12/2025

Cessation of Suzanne Louise Leppard as a person with significant control on 2025-11-18

View PDF (1 pages)

10/12/2025

Cessation of Walter William Scott as a person with significant control on 2025-11-18

View PDF (1 pages)

10/12/2025

Cessation of Christopher Worth Newenham as a person with significant control on 2025-11-18

View PDF (1 pages)

16/09/2025

Registered office address changed from Trewlands Farm Factory Hill Tiptree Colchester CO5 0RF England to Trewlands Farm Factory Hill Tiptree Essex CO5 0RF on 2025-09-16

View PDF (1 pages)

26/08/2025

Cessation of Scott Prain Goodfellow as a person with significant control on 2025-08-22

View PDF (1 pages)

26/08/2025

Termination of appointment of Scott Prain Goodfellow as a director on 2025-08-22

View PDF (1 pages)

26/08/2025

Registered office address changed from Trewlands Farm Tiptree Colchester Essex CO5 0RF to Trewlands Farm Factory Hill Tiptree Colchester CO5 0RF on 2025-08-26

View PDF (1 pages)

17/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

07/07/2025

Cessation of Peter John Wilkin as a person with significant control on 2025-07-04

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

07/08/2024

Appointment of Mrs Suzanne Louise Leppard as a director on 2024-08-05

View PDF (2 pages)

02/07/2024

Notification of Thomas Dollimore as a person with significant control on 2024-06-24

View PDF (2 pages)

02/07/2024

Notification of Peter John Wilkin as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Notification of Nichola Johan Goldsack as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Notification of Stuart Allan James as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Notification of Frankie Glen Neal as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Notification of Peter David Powell as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Notification of Suzanne Louise Leppard as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

10/06/2024

Termination of appointment of Roseanne Georgina Offord as a director on 2024-06-07

View PDF (1 pages)

10/06/2024

Cessation of Roseanne Georgina Offord as a person with significant control on 2024-06-07

View PDF (1 pages)

23/05/2024

Appointment of Mrs Suzanne Louise Leppard as a secretary on 2024-05-22

View PDF (2 pages)

23/05/2024

Termination of appointment of Thomas Dollimore as a secretary on 2024-05-22

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

22/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

03/01/2023

Cessation of Stuart Allan James as a person with significant control on 2022-12-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Stuart Allan James as a director on 2022-12-31

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

11/10/2021

Appointment of Mr Mark Antony Jackson as a director on 2021-10-01

View PDF (2 pages)

19/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

19/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

19/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

19/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

16/03/2021

Appointment of Mr Thomas Dollimore as a secretary on 2021-03-16

View PDF (2 pages)

16/03/2021

Termination of appointment of Roseanne Georgina Offord as a secretary on 2021-03-16

View PDF (1 pages)

16/03/2021

Appointment of Mrs Roseanne Georgina Offord as a director on 2021-03-16

View PDF (2 pages)

16/03/2021

Appointment of Mr Christopher Worth Newenham as a director on 2021-03-16

View PDF (2 pages)

10/03/2021

Registration of charge 022073210006, created on 2021-03-08

View PDF (79 pages)

01/03/2021

Termination of appointment of Simon Hatcher as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Cessation of Simon Hatcher as a person with significant control on 2021-02-26

View PDF (1 pages)

29/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

24/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

24/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

24/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

24/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

08/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

08/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (38 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (1 pages)

08/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

26/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (2 pages)

26/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

18/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

18/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (40 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

18/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

04/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (11 pages)

03/05/2016

Termination of appointment of Ian Kenneth Thurgood as a director on 2016-04-30

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

18/06/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (7 pages)

18/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

18/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (2 pages)

18/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

17/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

12/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

12/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

30/04/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/06/2013

Resolutions

View PDF (1 pages)

20/05/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (29 pages)

20/05/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (4 pages)

05/02/2013

Termination of appointment of Stuart James as a secretary

View PDF (1 pages)

05/02/2013

Appointment of Mrs Roseanne Georgina Offord as a secretary

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/03/2012

Certificate of change of name

View PDF (3 pages)

16/11/2011

Appointment of Mr Simon Hatcher as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Christopher Cole as a director

View PDF (1 pages)

08/09/2011

Appointment of Mr Scott Prain Goodfellow as a director

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/10/2010

Termination of appointment of Margaret Cole as a director

View PDF (2 pages)

17/09/2010

Appointment of Mr Stuart Allan James as a secretary

View PDF (3 pages)

13/09/2010

Termination of appointment of Christopher Cole as a secretary

View PDF (2 pages)

13/09/2010

Termination of appointment of Christopher Hingston as a director

View PDF (2 pages)

13/09/2010

Appointment of Ian Kenneth Thurgood as a director

View PDF (3 pages)

13/09/2010

Appointment of Mr Walter William Scott as a director

View PDF (3 pages)

13/09/2010

Appointment of Mr Stuart Allan James as a director

View PDF (3 pages)

13/09/2010

Registered office address changed from Station Approach, Off London Road, Great Chesterford, Essex. CB10 1PG on 2010-09-13

View PDF (2 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-11

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Mrs Margaret Cole on 2009-10-01

View PDF (2 pages)

11/08/2010

Director's details changed for Christopher John Cole on 2009-10-01

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

04/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

17/05/2007

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

View PDF (8 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (10 pages)

29/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

27/07/2005

Return made up to 30/06/05; full list of members

View PDF (10 pages)

03/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (25 pages)

16/12/2004

Nc inc already adjusted 02/12/04

View PDF (2 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

24/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/07/2003

Return made up to 17/07/03; full list of members

View PDF (10 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2003

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

View PDF (8 pages)

24/07/2002

Return made up to 17/07/02; full list of members

View PDF (10 pages)

02/07/2002

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

View PDF (8 pages)

30/07/2001

Return made up to 31/07/01; full list of members

View PDF (10 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

04/09/2000

Return made up to 31/07/00; full list of members

View PDF (12 pages)

20/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

17/01/2000

£ ic 16700/14328 07/01/00 £ sr 2372@1=2372

View PDF (1 pages)

18/08/1999

Return made up to 31/07/99; change of members

View PDF (6 pages)

13/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

03/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

15/05/1998

Memorandum and Articles of Association

View PDF (17 pages)

15/05/1998

Resolutions

View PDF (1 pages)

29/04/1998

Certificate of change of name

View PDF (2 pages)

27/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

06/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

16/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

08/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

17/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/04/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

22/03/1995

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

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

25/08/1994

Return made up to 31/07/94; full list of members

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19/04/1994

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

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21/10/1993

Ad 21/09/93--------- £ si 238@1=238 £ ic 16462/16700

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25/08/1993

Return made up to 31/07/93; full list of members

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27/04/1993

Ad 05/04/93--------- £ si 3895@1=3895 £ ic 12567/16462

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27/04/1993

Ad 16/04/93--------- £ si 2567@1=2567 £ ic 10000/12567

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13/04/1993

Resolutions

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13/04/1993

Resolutions

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13/04/1993

New director appointed

View PDF (2 pages)

06/04/1993

New director appointed

View PDF (2 pages)

08/03/1993

Accounts for a small company made up to 1992-12-31

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25/08/1992

Return made up to 31/07/92; no change of members

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17/07/1992

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

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11/05/1992

Auditor's resignation

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30/09/1991

Return made up to 20/08/91; no change of members

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03/09/1991

Accounts for a small company made up to 1990-12-31

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03/09/1991

Return made up to 31/07/91; full list of members

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17/09/1990

Return made up to 20/08/90; full list of members

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12/09/1990

Particulars of mortgage/charge

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10/09/1990

Full accounts made up to 1989-12-31

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04/09/1990

Particulars of mortgage/charge

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12/02/1990

Registered office changed on 12/02/90 from: town wall house, balkerne hill, colchester, essex. CO3 3AD

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12/02/1990

Accounts for a small company made up to 1988-12-31

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12/02/1990

Return made up to 15/12/89; full list of members

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12/10/1989

Secretary resigned;new secretary appointed

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26/05/1989

Statement of affairs

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14/11/1988

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

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14/10/1988

Wd 06/10/88 ad 31/03/88--------- £ si 10000@1=10000 £ ic 2/10002

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03/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1988

Registered office changed on 03/02/88 from: 84 temple chambers temple ave london EC4Y 0HP

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22/12/1987

Incorporation

View PDF (13 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

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Scott, Walter William	Director	17/08/2010 - Present	11
Leppard, Suzanne Louise	Director	05/08/2024 - Present	6
Jackson, Mark Antony	Director	01/10/2021 - Present	-
Newenham, Christopher Worth	Director	16/03/2021 - Present	20
Goodfellow, Scott Prain	Director	01/09/2011 - 22/08/2025	18

Persons with Significant Control

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

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03185729

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

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Description

About COLE'S PUDDINGS LTD.

COLE'S PUDDINGS LTD. is an(a) Active company incorporated on 22/12/1987 with the registered office located at Trewlands Farm, Factory Hill, Tiptree, Essex CO5 0RF. There are currently 5 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'S PUDDINGS LTD.?

COLE'S PUDDINGS LTD. is currently Active. It was registered on 22/12/1987 .

Where is COLE'S PUDDINGS LTD. located?

COLE'S PUDDINGS LTD. is registered at Trewlands Farm, Factory Hill, Tiptree, Essex CO5 0RF.

What does COLE'S PUDDINGS LTD. do?

COLE'S PUDDINGS LTD. operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for COLE'S PUDDINGS LTD.?

The latest filing was on 10/12/2025: Cessation of Nichola Johan Goldsack as a person with significant control on 2025-11-18.