COLE ENTERPRISES LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
COLE ENTERPRISES LIMITED is a Private Limited Company from RUISLIP and has the status: Active.
COLE ENTERPRISES LIMITED was incorporated 37 years ago on 16/04/1987 and has the registered number: 02124102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COLE ENTERPRISES LIMITED was incorporated 37 years ago on 16/04/1987 and has the registered number: 02124102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COLE ENTERPRISES LIMITED - RUISLIP
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARDINAL HOUSE
RUISLIP
HA4 7GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CIARA MELANIE PRYCE | May 1979 | Irish | Director | 2020-12-01 | CURRENT |
| MRS DONNA MARIAN POWELL | Jul 1982 | Irish | Director | 2023-04-03 | CURRENT |
| MATTHEW JOHN FITZPATRICK | May 1945 | Irish | Director | CURRENT | |
| MS OLIVIA FITZPATRICK | British | Secretary | CURRENT | ||
| MR MICHAEL BUCKINGHAM | Jul 1956 | British | Director | 1999-01-01 UNTIL 2017-05-05 | RESIGNED |
| BARTHOLOMEW JOSEPH KEANEY | Oct 1940 | Irish | Director | 1998-08-01 UNTIL 2015-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Olivia Fitzpatrick | 2023-06-02 | 4/1948 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mrs Ciara Melanie Pryce | 2020-12-01 - 2020-12-02 | 5/1979 | Ruislip |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Donna Marian Powell | 2020-03-03 - 2020-12-01 | 7/1982 | Altrincham | Ownership of shares 50 to 75 percent as trust |
| The Fitzpatrick Family Discretionary Settlement | 2016-04-06 - 2020-03-03 | Ruislip | Ownership of shares 25 to 50 percent | |
| Mr Matthew John Fitzpatrick | 2016-04-06 | 5/1945 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
|
| Mrs Ciara Melanie Pryce | 2016-04-06 | 5/1979 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Donna Marian Powell | 2016-04-06 | 7/1982 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Edel Marie Magee | 2016-04-06 | 3/1974 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Siobhan Mary Ferguson | 2016-04-06 | 12/1975 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cole Enterprises Limited Filleted accounts for Companies House (small and micro) | 2023-06-20 | 31-03-2023 | £264,983 Cash £856,648 equity |
| Cole Enterprises Limited Filleted accounts for Companies House (small and micro) | 2021-11-03 | 31-03-2021 | £226,554 Cash £670,679 equity |