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COLE MOTORS LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 01535256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-16
- Age Of Company 1980-12-16 43 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mitie Treasury Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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COLE MOTORS LIMITED Company Description
- COLE MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 01535256. Its current trading status is "live". It was registered 1980-12-16. It was previously called PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at Level 12 The Shard .
Get COLE MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cole Motors Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
- 1980-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-07) - RESOLUTIONS
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legacy (2023-02-07) - CAP-SS
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legacy (2023-02-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-07) - SH19
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liquidation-voluntary-declaration-of-solvency (2023-03-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-03-23) - 600
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-dormant (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-dormant (2021-12-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-05-09) - AAMD
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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accounts-with-accounts-type-full (2018-01-25) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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confirmation-statement-with-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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second-filing-of-form-with-form-type (2015-04-20) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name (2014-05-15) - TM01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name-date (2012-09-19) - AP01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-09-19) - TM01
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accounts-with-accounts-type-full (2012-10-19) - AA
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appoint-person-director-company-with-name (2012-09-19) - AP01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-20) - AD02
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-sail-address-company (2011-01-25) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-04-05) - 288b
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legacy (2007-10-23) - 288c
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-06-14) - 363a
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legacy (2006-05-30) - 288a
keyboard_arrow_right 2005
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resolution (2005-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-06-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288b
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-06-11) - 363a
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legacy (2004-04-06) - 287
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363a
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legacy (2003-10-24) - 288b
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legacy (2003-10-25) - 288a
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accounts-with-accounts-type-full (2003-09-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-13) - 288b
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-04-10) - 288b
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legacy (2002-06-18) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288a
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legacy (2001-11-16) - 288c
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-06-15) - 363a
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accounts-with-accounts-type-full (2001-01-03) - AA
keyboard_arrow_right 2000
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legacy (2000-06-27) - 288c
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legacy (2000-06-14) - 363a
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legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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legacy (1999-05-18) - 288b
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legacy (1999-06-09) - 363a
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accounts-with-accounts-type-full (1999-09-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-08-17) - 288b
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legacy (1998-06-16) - 363s
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legacy (1998-06-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-09) - 363s
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accounts-with-accounts-type-full (1996-08-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-08-30) - 288
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legacy (1995-06-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-28) - 88(2)
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accounts-with-accounts-type-full (1994-09-19) - AA
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legacy (1994-06-16) - 363s
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legacy (1994-03-10) - 287
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legacy (1994-02-02) - 288
keyboard_arrow_right 1993
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legacy (1993-12-01) - 288
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legacy (1993-06-22) - 363x
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legacy (1993-10-29) - 403a
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accounts-with-accounts-type-dormant (1993-06-23) - AA
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legacy (1993-12-01) - 122
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legacy (1993-12-01) - 123
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legacy (1993-12-01) - 88(2)R
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legacy (1993-12-01) - 287
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resolution (1993-12-01) - RESOLUTIONS
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memorandum-articles (1993-12-01) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-08-12) - 288
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legacy (1992-07-01) - 363x
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accounts-with-accounts-type-dormant (1992-06-26) - AA
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accounts-with-accounts-type-dormant (1992-01-15) - AA
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resolution (1992-01-15) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-02-18) - AA
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legacy (1991-02-18) - 363
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legacy (1991-07-07) - 363x
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-20) - AA
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resolution (1989-11-20) - RESOLUTIONS
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legacy (1989-11-20) - 363
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legacy (1989-02-06) - 363
keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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accounts-with-accounts-type-full (1988-12-07) - AA
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legacy (1988-11-24) - 287
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legacy (1988-06-30) - 288
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accounts-with-accounts-type-full (1988-04-11) - AA
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legacy (1988-04-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-10) - AA
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legacy (1987-03-31) - 288
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legacy (1987-03-02) - 225(1)
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legacy (1987-07-28) - 287
keyboard_arrow_right 1985
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legacy (1985-04-11) - 363