COLE CONSULTANTS LTD

COLE CONSULTANTS LTD is an active private limited company, incorporated on 16 October 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bridge Lane, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. COLE CONSULTANTS LTD previously had the company name HILARY COLE CONSULTANTS LIMITED . The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O DEFRIES WEISS
Address Line 2	1 BRIDGE LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW11 0EA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/12/2004 onwards:

COLE CONSULTANTS LTD

Prior to 22/12/2004:

HILARY COLE CONSULTANTS LIMITED

Directors

(The company's officers)

MRS HILARY ANN COLE

(~60 year old English national)

APT 8 STEAM MILLS 12 FAIRCLOUGH STREET, LONDON, E1 1PT

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/10/1997

MRS HILARY ANN COLE

(~60 year old English national)

C/O DEFRIES WEISS 1 BRIDGE LANE, LONDON, NW11 0EA, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/1997

Shareholders

(Persons of Significant Control)

Mrs Hilary Ann Cole

(~60 year old English national)

Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JANUS FD LIMITED

MRS HILARY ANN COLE

MIG SECURITY AND EVENTS LIMITED

MRS HILARY ANN COLE

MIG TECHNOLOGIES LIMITED

MRS HILARY ANN COLE

STEAM MILLS MANAGEMENT COMPANY LIMITED

MS HILARY ANN COLE

THE GALLERY OF LIVING HISTORY

MS HILARY ANN COLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)