CP

COLE PROPERTY COMPANY LIMITED

Active

Company number 05364943

London, United Kingdom · Incorporated 15 February 2005

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Anne Alexandra Cole
Born June 1939
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
10 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Accounts
10 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
23 May 2005 View
Incorporation Company
Incorporation
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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