COLE VALLEY CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
COLE VALLEY CONSULTANTS LIMITED
COMPANY NUMBER
12960167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2020
19/11/2020
HAMSARD 3595 LIMITED
BIRMINGHAM
B11 2BF
The Studios Redfern Park Way
Tyseley
Birmingham
B11 2BF
B11 2BF
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 |
|---|---|---|
| COLE VALLEY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| HOLLYWOOD MONSTER (SYGNET) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLE VALLEY CONSULTANTS 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 VALLEY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLE VALLEY CONSULTANTS 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 |
|---|---|---|---|---|
|
18/11/2020 - Present (4 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 19/10/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 386 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Oct 1967 |
Resigned | Director |
Current: 15 Past: 179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLE VALLEY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| HOLLYWOOD MONSTER (SYGNET) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 20/11/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 20/11/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 20/11/2020 | New Board Member Timothy John Andrews (927670340) Appointed |
| 20/11/2020 | New Board Member Simon Ross McKenzie (908619431) Appointed |
| 20/11/2020 | New Board Member Andrew Stuart McKenzie (908242824) Appointed |
| 20/11/2020 | Change in Reg. Office |
| 20/11/2020 | Jonathan James Jones (926574047) has left the board |
| 28/10/2020 | Jonathan Jones (927552508) has left the board |
| 28/10/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 28/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927552507) has left the board |
| 28/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927552506) has left the board |
| 28/10/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 28/10/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
| 19/01/1970 | New Board Member Timothy John Andrews (906340254) Appointed |
| 19/01/1970 | New Board Member Timothy John Andrews (906340254) Appointed |
| 19/01/1970 | New Board Member Timothy John Andrews (906340254) Appointed |
| 19/01/1970 | New Board Member Timothy John Andrews (906340254) Appointed |
| 19/01/1970 | New Board Member Timothy John Andrews (906340254) Appointed |
| 19/01/1970 | New Board Member Timothy John Andrews (906340254) Appointed |
| 19/01/1970 | New Board Member Timothy John Andrews (906340254) Appointed |
| 19/01/1970 | New Board Member Timothy John Andrews (906340254) Appointed |
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