About

Registered Number: 04489932
Date of Incorporation: 19/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Simon Coles & Co, PO BOX 600, London, WC1H 0XB

 

Having been setup in 2002, Simon Coles Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Simon Coles Ltd. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLES, Elizabeth Alexandra Catherine 19 July 2002 19 July 2008 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 01 April 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 21 April 2016
CH01 - Change of particulars for director 30 December 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
287 - Change in situation or address of Registered Office 23 September 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 07 June 2004
287 - Change in situation or address of Registered Office 11 February 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 02 May 2003
RESOLUTIONS - N/A 15 January 2003
225 - Change of Accounting Reference Date 15 January 2003
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
NEWINC - New incorporation documents 19 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.