COLE SERVICES LIMITED

Key Data

Status

Active

Company No.

05678546

Incorporation date

17/01/2006

Size

Small

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

04/09/2025

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

View PDF (18 pages)

23/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Laurence Richard Mckidd as a director on 2025-01-15

View PDF (1 pages)

19/07/2024

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

View PDF (17 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

22/08/2023

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

View PDF (16 pages)

24/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (18 pages)

31/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

17/01/2022

Change of details for Vgc Group Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

30/09/2021

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

View PDF (18 pages)

17/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (17 pages)

04/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

31/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

05/03/2018

Director's details changed for Matthew John Fitzpatrick on 2018-03-02

View PDF (2 pages)

05/03/2018

Secretary's details changed for Ms Olivia Fitzpatrick on 2018-03-02

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

12/01/2017

Termination of appointment of Michael Buckingham as a director on 2016-12-31

View PDF (2 pages)

09/11/2016

Director's details changed for Ciara Melanie Pryce on 2016-08-26

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (7 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (7 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (7 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

14/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (7 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (16 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/09/2010

Director's details changed for Ciara Melanie Fitzpatrick on 2010-08-21

View PDF (3 pages)

19/08/2010

Director's details changed for Ciara Melanie Fitzpatrick on 2010-07-30

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (16 pages)

14/09/2009

Director's change of particulars / ciara fitzpatrick / 19/08/2009

View PDF (1 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/06/2009

Appointment terminated director bartholomew keaney

View PDF (1 pages)

18/02/2009

Return made up to 17/01/09; full list of members

View PDF (7 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/09/2008

Return made up to 17/01/08; full list of members

View PDF (8 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/08/2007

Registered office changed on 31/08/07 from: vgc house 26 wadsworth road perivale UB6 7JD

View PDF (1 pages)

18/02/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

29/11/2006

New director appointed

View PDF (2 pages)

30/05/2006

Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

13/04/2006

Registered office changed on 13/04/06 from: printing house, 66 lower road harrow middlesex HA2 0DH

View PDF (1 pages)

06/03/2006

Memorandum and Articles of Association

View PDF (12 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£271,254.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.50M
-
0.00
271.25K
-

2021
0
1.50M
-
0.00
271.25K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

271.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fitzpatrick, Matthew John	Director	17/01/2006 - Present	17
Mckidd, Laurence Richard	Director	17/01/2006 - 15/01/2025	12
Keaney, Bartholomew Joseph	Director	17/01/2006 - 01/06/2009	8
Mrs Ciara Melanie Pryce	Director	15/11/2006 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About COLE SERVICES LIMITED

COLE SERVICES LIMITED is an(a) Active company incorporated on 17/01/2006 with the registered office located at Cardinal House, Bury Street, Ruislip HA4 7GD. 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 SERVICES LIMITED?

COLE SERVICES LIMITED is currently Active. It was registered on 17/01/2006 .

Where is COLE SERVICES LIMITED located?

COLE SERVICES LIMITED is registered at Cardinal House, Bury Street, Ruislip HA4 7GD.

What does COLE SERVICES LIMITED do?

COLE SERVICES LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for COLE SERVICES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-17 with no updates.