Geoffrey Cole & Co Limited

General information

Name:

Geoffrey Cole & Co Ltd

Office Address:

4 Reading Road Pangbourne RG8 7LY Reading

Number: 02981354

Incorporation date: 1994-10-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02981354 - reg. no. of Geoffrey Cole & Co Limited. The company was registered as a Private Limited Company on 20th October 1994. The company has been actively competing in this business for the last 27 years. This company could be contacted at 4 Reading Road Pangbourne in Reading. The headquarters' area code assigned to this address is RG8 7LY. This particular Geoffrey Cole & Co Limited company was recognized under three different company names before. The firm was originally established under the name of Geoffrey Cole & Partners to be changed to Cole Colquhoun on 24th May 1999. Its third business name was present name up till 1998. This firm's registered with SIC code 69201 : Accounting and auditing activities. The company's most recent financial reports describe the period up to 2020-03-31 and the most recent confirmation statement was released on 2020-09-10.

As suggested by this particular firm's register, since September 2016 there have been two directors: Kevin L. and Geoffrey C.. What is more, the director's duties are regularly supported by a secretary - Judith L., who was selected by the business in April 2017.

  • Previous company's names
  • Geoffrey Cole & Co Limited 1999-05-24
  • Geoffrey Cole & Partners Ltd. 1999-04-23
  • Cole Colquhoun Limited 1998-10-06
  • Devro Trading Ltd 1994-10-20

Financial data based on annual reports

Company staff

Judith L.

Role: Secretary

Appointed: 04 April 2017

Latest update: 1 September 2021

Kevin L.

Role: Director

Appointed: 13 September 2016

Latest update: 1 September 2021

Alison C.

Role: Secretary

Appointed: 26 May 2004

Latest update: 1 September 2021

Geoffrey C.

Role: Director

Appointed: 31 October 1994

Latest update: 1 September 2021

People with significant control

Executives who have control over the firm are as follows: Geoffrey C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alison C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Geoffrey C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alison C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 March 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 15th, April 2020
accounts
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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
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