Coles Consulting Limited LONDON


Coles Consulting Limited is a private limited company registered at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 2 directors and 1 secretary.
Director Melanie C., appointed on 20 June 2018. Director Lee C., appointed on 19 July 2017.
Changing the topic to secretaries, we can name: Melanie C., appointed on 19 July 2017.
The company is classified as "financial management" (SIC code: 70221).
The last confirmation statement was filed on 2023-07-18 and the due date for the following filing is 2024-08-01. Additionally, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Coles Consulting Limited Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10873194
Date of Incorporation Wed, 19th Jul 2017
Industry Financial management
End of financial Year 31st July
Company age 7 years old
Account next due date Wed, 30th Apr 2025 (367 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Melanie C.

Position: Director

Appointed: 20 June 2018

Melanie C.

Position: Secretary

Appointed: 19 July 2017

Lee C.

Position: Director

Appointed: 19 July 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Melanie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lee C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Melanie C.

Notified on 19 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Lee C.

Notified on 19 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-312024-01-31
Balance Sheet
Current Assets62 72185 092114 17688 79260 75247 80244 996
Net Assets Liabilities34 47848 72572 84872 61957 001  
Other
Average Number Employees During Period 222222
Creditors33 77938 95841 42416 1743 751 1 200
Fixed Assets287192961   
Net Current Assets Liabilities34 19148 53372 75272 61857 001  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 2492 399     
Total Assets Less Current Liabilities34 47848 72572 84872 61957 001  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 20th, October 2023
Free Download (3 pages)

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