About

Registered Number: 06048301
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Prince William Road, Loughborough, Leicestershire, LE11 5GU,

 

Based in Loughborough, Cole Roberts Ltd was setup in 2007. The companies directors are Cole, Michael John, Roberts, Steven Lee, Benjamin, Carol Louise. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Michael John 11 January 2007 - 1
ROBERTS, Steven Lee 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BENJAMIN, Carol Louise 11 January 2007 20 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael John Cole/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Steven Lee Roberts/
1971-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 12 September 2019
CS01 - N/A 25 February 2019
CH03 - Change of particulars for secretary 13 February 2019
CH01 - Change of particulars for director 13 February 2019
MR01 - N/A 31 January 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 07 February 2017
CH01 - Change of particulars for director 01 September 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 04 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
287 - Change in situation or address of Registered Office 04 September 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.