GEOFFREY COLE & CO LIMITED

GEOFFREY COLE & CO LIMITED is an active private limited company, incorporated on 20 October 1994. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Reading Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. GEOFFREY COLE & CO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4 READING ROAD
Address Line 2	PANGBOURNE
Post Town	READING
County	BERKSHIRE
Postcode	RG8 7LY

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69203 - Tax consultancy

Company Name History

From incorporation onwards:

GEOFFREY COLE & CO LIMITED

Directors

(The company's officers)

MR GEOFFREY STANLEY JOHN COLE

(~74 year old British national)

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/10/1994

MR KEVIN ROSS LEGRYS

(~43 year old British national)

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2016

ALISON MARGARET COLE

(British national)

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY, UNITED KINGDOM

Current Secretary

Appointed on 26/05/2004

Shareholders

(Persons of Significant Control)

Mr Geoffrey Stanley John Cole

(~74 year old British national)

4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Alison Margaret Cole

(~69 year old British national)

4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)