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Cole & Mason Limited

Cole & Mason Limited is a dormant company incorporated on 21 December 1954 with the registered office located in Farnborough, Hampshire. Cole & Mason Limited was registered 70 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
00542236
Private limited company
Age
70 years
Incorporated 21 December 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bridge House
Eelmore Road
Farnborough
Hampshire
GU14 7UE
Same address for the past 15 years
Telephone
01252522322
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Accountant • British • Lives in England • Born in Jun 1977
Director • Managing Director • British • Lives in England • Born in Aug 1979
Director • Managing Director • British • Lives in England • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DK Household Brands Limited
Mr Richard Jonathan George, Jane Elisabeth Catherine Mason, and 1 more are mutual people.
Active
British Home Enhancement Trade Association Ltd
Jane Elisabeth Catherine Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Jane Elisabeth Catherine Mason Resigned
1 Year 1 Month Ago on 12 Sep 2024
Mr Thomas Edward Hamer Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mrs Jane Elisabeth Catherine Mason Appointed
1 Year 8 Months Ago on 1 Mar 2024
Notification of PSC Statement
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Diethelm Keller Holding Ag (PSC) Resigned
9 Years Ago on 6 Apr 2016
Dk Household Brands Holding Ag (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Jane Elisabeth Catherine Mason as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Thomas Edward Hamer as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mrs Jane Elisabeth Catherine Mason as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 16 Jan 2024
Notification of a person with significant control statement
Submitted on 16 Jan 2024
Cessation of Dk Household Brands Holding Ag as a person with significant control on 6 April 2016
Submitted on 16 Jan 2024
Cessation of Diethelm Keller Holding Ag as a person with significant control on 6 April 2016
Submitted on 16 Jan 2024
Repayment History
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