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Cole Enterprises Limited (number 02124102) is a private limited company legally formed on 1987-04-16. This company can be found at Cardinal House, Bury Street, Ruislip HA4 7GD. Cole Enterprises Limited is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Cole Enterprises Limited
Number 02124102
Date of Incorporation: 16th April 1987
End of financial year: 31 March
Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in this business, we can name: Donna P. (appointed on 03 April 2023), Ciara P. (appointment date: 01 December 2020), Matthew F. (appointed on 09 November 1991). 1 secretary is there in the company: Olivia F. (appointed on 09 November 1991). The Companies House lists 9 persons of significant control, namely: Olivia F. owns 1/2 or less of shares, 1/2 or less of voting rights, Siobhan F. owns over 3/4 of shares, 3/4 to full of voting rights, Edel M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 197,718 229,784 247,023 265,291
Total Assets Less Current Liabilities 672,367 688,988 714,061 928,239

People with significant control

Olivia F.
2 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Siobhan F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edel M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donna P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ciara P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew F.
6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Ciara P.
1 December 2020 - 2 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Donna P.
3 March 2020 - 1 December 2020
Nature of control: 50,01-75% shares
The Fitzpatrick Family Discretionary Settlement
6 April 2016 - 3 March 2020
Address Cardinal House Bury Street, Ruislip, HA4 7GD, England
Legal authority Trustee Act 2000
Legal form Discretionary Trust
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 19th, June 2023 | accounts 		Free Download (9 pages)

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