Cole & Mason Limited

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cole & mason limited
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Cole & Mason Limited

00542236•Private Limited With Share Capital

Bridge House, Eelmore Road, Farnborough, GU147UE
01252522322

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Incorporated

21/12/1954

Company Age

71 years

Directors

3

Employees

—

SIC Code

46499

Risk

not scored

Company Overview

Registration, classification & business activity

Cole & Mason Limited (00542236) is a private limited with share capital incorporated on 21/12/1954 (71 years old) and registered in farnborough, GU147UE. The company operates under SIC code 46499 and is classified as Unknown.

Cole & mason limited is a wholesale company based out of bridge house eelmore road, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 46499
Unknown
Incorporated 21/12/1954
GU147UE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard jonathan george
director
T
thomas edward hamer
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Accounts
Date:02-02-2007
Resolution
Category:Resolution
Date:24-01-2007
Auditors Resignation Company
Category:Auditors
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Mortgage
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2006
Legacy
Category:Address
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Mortgage
Date:14-05-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

49 St James Street, London, SW1A1JT
Bridge House, Eelmoor Road, Farnborough, Hampshire, GU147UERegistered
Unit 6 Lawnton Business Centre, Murdock Road, Bicester, Oxfordshire, OX264XB

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Contact

01252522322
Bridge House, Eelmore Road, Farnborough, GU147UE