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Cole Business Development Limited

Cole Business Development Limited is an active company incorporated on 5 June 1969 with the registered office located in London, City of London. Cole Business Development Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00955584
Private limited company
Age
56 years
Incorporated 5 June 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 8 Aug7 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 August 2025
Due by 7 May 2026 (8 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02074020402
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1943 • Housewife
Secretary • British
Mr Terence Shelby Cole
PSC • British • Lives in UK • Born in Aug 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Park House Properties Limited
Mrs Niki Maxine Cole, Karen Anne Jupp, and 1 more are mutual people.
Active
Cityville Limited
Mrs Niki Maxine Cole, Karen Anne Jupp, and 1 more are mutual people.
Active
Chelsea Harbour Limited
Niki Maxine Cole is a mutual person.
Active
Safin Investments Limited
Niki Maxine Cole is a mutual person.
Active
C.G.I.S. Group Limited
Niki Maxine Cole is a mutual person.
Active
HDL Debenture Limited
Niki Maxine Cole is a mutual person.
Active
Haigside Limited
Niki Maxine Cole is a mutual person.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
7 Aug 2024
For period 7 Aug7 Aug 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £3.69K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95.28K
Decreased by £3.69K (-4%)
Total Liabilities
-£158.65K
Decreased by £1.84K (-1%)
Net Assets
-£63.37K
Decreased by £1.86K (+3%)
Debt Ratio (%)
167%
Increased by 4.36% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Terence Shelby Cole Resigned
2 Years 8 Months Ago on 19 Dec 2022
Mrs Niki Maxine Cole Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Terence Shelby Cole (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Terence Shelby Cole Details Changed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 7 August 2024
Submitted on 7 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 7 August 2023
Submitted on 1 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 7 August 2022
Submitted on 25 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 25 Apr 2023
Termination of appointment of Terence Shelby Cole as a director on 19 December 2022
Submitted on 24 Apr 2023
Director's details changed for Mrs Niki Maxine Cole on 30 November 2022
Submitted on 1 Dec 2022
Director's details changed for Mr Terence Shelby Cole on 30 November 2022
Submitted on 30 Nov 2022
Change of details for Mr Terence Shelby Cole as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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