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Coley Porter Bell Limited LONDON

Founded in 1978, Coley Porter Bell, classified under reg no. 01393551 is an active company. Currently registered at Sea Containers Sea Containers SE1 9RQ, London the company has been in the business for fourty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely John C., Victoria A. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 1 February 1996 and John C. has been with the company for the least time - from 4 August 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coley Porter Bell Limited Address / Contact

Office Address Sea Containers Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01393551
Date of Incorporation Wed, 11th Oct 1978
Industry Artistic creation
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

John C.

Position: Director

Appointed: 04 August 2020

Victoria A.

Position: Director

Appointed: 01 January 1998

Peter C.

Position: Director

Appointed: 01 February 1996

Rachel F.

Position: Secretary

Appointed: 01 May 2013

Resigned: 22 February 2023

Rachel F.

Position: Director

Appointed: 01 May 2013

Resigned: 22 February 2023

Emma B.

Position: Director

Appointed: 01 May 2009

Resigned: 31 October 2013

Antony S.

Position: Secretary

Appointed: 27 October 2008

Resigned: 18 April 2013

Antony S.

Position: Director

Appointed: 27 October 2008

Resigned: 18 April 2013

Martin S.

Position: Secretary

Appointed: 20 November 2001

Resigned: 14 August 2008

Cheryl G.

Position: Director

Appointed: 20 November 2001

Resigned: 19 September 2005

Martin S.

Position: Director

Appointed: 20 November 2001

Resigned: 14 August 2008

Martin G.

Position: Director

Appointed: 09 May 2001

Resigned: 25 November 2005

Stephen B.

Position: Director

Appointed: 09 May 2001

Resigned: 29 April 2016

Amanda C.

Position: Secretary

Appointed: 23 November 1999

Resigned: 18 December 2001

Alan D.

Position: Director

Appointed: 16 July 1998

Resigned: 27 March 2002

Allison M.

Position: Director

Appointed: 01 July 1996

Resigned: 27 April 2001

Ian P.

Position: Director

Appointed: 02 May 1996

Resigned: 04 January 1999

Marcus H.

Position: Director

Appointed: 05 February 1996

Resigned: 30 April 1996

Paul P.

Position: Director

Appointed: 01 October 1995

Resigned: 12 July 1996

Andrew M.

Position: Director

Appointed: 01 October 1995

Resigned: 13 December 1996

Kate I.

Position: Director

Appointed: 01 October 1995

Resigned: 28 June 1996

Ian P.

Position: Secretary

Appointed: 18 September 1995

Resigned: 04 January 1999

Amanda C.

Position: Director

Appointed: 01 September 1994

Resigned: 18 December 2001

Jill M.

Position: Director

Appointed: 01 September 1994

Resigned: 05 May 1995

Karen H.

Position: Secretary

Appointed: 15 June 1994

Resigned: 18 September 1995

Kathryn S.

Position: Director

Appointed: 28 February 1994

Resigned: 28 June 1996

Helena R.

Position: Director

Appointed: 03 February 1993

Resigned: 31 July 1995

Neil S.

Position: Director

Appointed: 29 September 1992

Resigned: 15 June 1994

Neil S.

Position: Secretary

Appointed: 29 September 1992

Resigned: 15 June 1994

Karen H.

Position: Director

Appointed: 08 June 1992

Resigned: 01 January 1996

Robert L.

Position: Director

Appointed: 08 June 1992

Resigned: 05 December 1996

Simon J.

Position: Director

Appointed: 08 June 1992

Resigned: 31 December 1995

Martin S.

Position: Director

Appointed: 08 June 1992

Resigned: 18 July 2007

Janice H.

Position: Director

Appointed: 08 June 1992

Resigned: 13 January 1994

Bill W.

Position: Director

Appointed: 08 June 1992

Resigned: 02 October 1992

Stephen F.

Position: Director

Appointed: 08 June 1992

Resigned: 23 December 1994

Colin P.

Position: Director

Appointed: 08 June 1992

Resigned: 30 October 1998

Sally B.

Position: Director

Appointed: 08 June 1992

Resigned: 19 October 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Wpp Group (Uk) Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Group (Uk) Ltd

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, September 2023 		Free Download (29 pages)

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