CS

COLE & SON (WALLPAPERS) LIMITED

Active

Company number 00335313

London, United Kingdom · Incorporated 1 January 1938

3 Jubilee Place, Chelsea, London, SW3 3TD, United Kingdom

Last updated on 6 April 2026

Specialised design activities · SIC 74100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
31 December 2024
Next due
14 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Gazette Filings Brought Up To Date
Gazette
19 March 2025 View
Gazette Notice Compulsory
Gazette
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Small
Accounts
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Resolution
Resolution
3 July 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Secretary Company
Officers
8 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Small
Accounts
18 September 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Small
Accounts
5 September 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Legacy
Mortgage
9 December 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Accounts With Accounts Type Small
Accounts
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Address
30 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Capital
23 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
4 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Capital
14 December 2007 View
Legacy
Officers
6 December 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Address
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2007 View
Legacy
Address
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Accounts
28 February 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Mortgage
12 February 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Capital
5 January 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Small
Accounts
14 October 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Mortgage
10 October 2000 View
Legacy
Capital
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Accounts
22 September 2000 View
Legacy
Address
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Dormant
Accounts
16 July 1999 View
Legacy
Annual Return
13 July 1999 View
Resolution
Resolution
14 March 1999 View
Resolution
Resolution
14 March 1999 View
Resolution
Resolution
14 March 1999 View
Accounts With Accounts Type Dormant
Accounts
27 November 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
21 July 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
9 December 1997 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1995 View
Legacy
Accounts
12 September 1995 View
Legacy
Mortgage
5 September 1995 View
Legacy
Annual Return
25 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Address
13 February 1995 View
Legacy
Address
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
26 October 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
5 July 1994 View
Auditors Resignation Company
Auditors
9 May 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
5 February 1994 View
Legacy
Officers
5 February 1994 View
Accounts With Accounts Type Full
Accounts
5 November 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1991 View
Legacy
Annual Return
7 September 1991 View
Legacy
Mortgage
9 April 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Annual Return
28 October 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View
Accounts With Made Up Date
Accounts
14 July 1983 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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