COLE RETAIL LTD
COLE RETAIL LTD is an active private limited company, incorporated on 25 March 2009. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Denver Drive, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. COLE RETAIL LTD previously had the company name GIFT ZONE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06858424 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 DENVER DRIVE |
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Address Line 2 | GREAT SANKEY |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Postcode | WA5 8DE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/04/2024 |
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Last Made Up Date | 25/03/2023 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 30/04/2012 onwards:
COLE RETAIL LTD
Prior to 30/04/2012:
GIFT ZONE LIMITED
Directors
(The company's officers)
MR GRAHAM JOHN COLE
(~54 year old British national)
52 DENVER DRIVE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 8DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER PROGRAMMER
- Usually resident in ENGLAND
Appointed on 21/05/2009
MRS NADIYA COLE
(~44 year old British national)
52 DENVER DRIVE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 8DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2009
Shareholders
(Persons of Significant Control)
Mr Graham John Cole
(~54 year old British national)
52, Denver Drive, Great Sankey, Warrington, Cheshire, WA5 8DE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nadiya Cole
(~44 year old British national)
52, Denver Drive, Great Sankey, Warrington, Cheshire, WA5 8DE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
COLE RETAIL LTD: Maps
Maps show the location of the postcode of the registered office, WA5 8DE.
Map of COLE RETAIL LTD at local scale
Map of COLE RETAIL LTD at district scale
More Companies in WA5 8DE
Other companies with registered offices in WA5 8DE:
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)