COLE HENRY PE 2 LIMITED
Active - Accounts Filed
General Information
NAME
COLE HENRY PE 2 LIMITED
COMPANY NUMBER
08967798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2014
(10 years and 8 months old)
WEBSITE
foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLE HENRY PE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLE HENRY PE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLE HENRY PE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 4 Past: 189 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Nov 1980 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Nov 1980 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | James Allan Livingston (916476001) has left the board |
| 23/12/2021 | New Board Member Daniel Jonathan Halliday (929074443) Appointed |
| 22/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 08/06/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 25/04/2015 | New Annual Return filed |
| 14/05/2014 | Change in Reg. Office |
| 07/05/2014 | New Board Member Jeffrey Graham (915681838) Appointed |
| 07/05/2014 | Jeffrey Graham (918721633) has left the board |
| 30/04/2014 | William John Aiken (904055313) has left the board |
| 30/04/2014 | New Board Member James Allan Livingston (916476001) Appointed |
| 30/04/2014 | New Board Member Jeffrey Graham (918721633) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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