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Cole Consultants Ltd

Cole Consultants Ltd is an active company incorporated on 16 October 1997 with the registered office located in London, Greater London. Cole Consultants Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03451067
Private limited company
Age
27 years
Incorporated 16 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English
Mrs Hilary ANN Cole
PSC • English • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Steam Mills Management Company Limited
Hilary ANN Cole is a mutual person.
Active
Janus FD Limited
Hilary ANN Cole is a mutual person.
Active
The Gallery Of Living History
Hilary ANN Cole is a mutual person.
Active
Responsible Energy Partners Ltd
Hilary ANN Cole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£319.16K
Increased by £171.68K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£642.42K
Increased by £124.93K (+24%)
Total Liabilities
-£413.07K
Increased by £163.13K (+65%)
Net Assets
£229.36K
Decreased by £38.2K (-14%)
Debt Ratio (%)
64%
Increased by 16% (+33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mrs Hilary Ann Cole (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mrs Hilary Ann Cole Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 10 Oct 2024
Change of details for Mrs Hilary Ann Cole as a person with significant control on 25 September 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jun 2024
Secretary's details changed for Mrs Hilary Ann Cole on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Registered office address changed from C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 4 May 2023
Submitted on 4 May 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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