Introduction
Watch Company
C
COLES FARM TWO TRADING LIMITED
COLES FARM TWO TRADING LIMITED is an active company incorporated on 26 September 2017 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. COLES FARM TWO TRADING LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
10981668
LTD Company
Age
8 Years
Incorporated 26 September 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 3 September 2021To: 5 July 2022
1 Conduit Street London W1S 2XA United Kingdom
From: 26 September 2017To: 3 September 2021
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
PORTERS ASSOCIATES LTD
ActivePolegate, United KingdomBN26 6PL
Corporate secretary
Appointed 16 Nov 2024
PORTERS ASSOCIATES LTD
Polegate, United KingdomBN26 6PL
Corporate secretary
16 Nov 2024
Active
GAIN, Jonathan Mark
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
Appointed 26 Sept 2017
GAIN, Jonathan Mark
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
26 Sept 2017
Active
STEIN, David Joseph
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
Appointed 16 Apr 2025
STEIN, David Joseph
20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
16 Apr 2025
Active
TAYLOR, Claire Sabrina
Active20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
Appointed 12 Nov 2019
TAYLOR, Claire Sabrina
20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
12 Nov 2019
Active
STELLAR COMPANY SECRETARY LIMITED
ResignedConduit Street, LondonW1S 2XA
Corporate secretary
Appointed 26 Sept 2017
Resigned 04 May 2022
STELLAR COMPANY SECRETARY LIMITED
Conduit Street, LondonW1S 2XA
Corporate secretary
26 Sept 2017
Resigned 04 May 2022
Resigned
TRICOR SECRETARIES LIMITED
Resigned12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
Appointed 04 May 2022
Resigned 15 Nov 2024
TRICOR SECRETARIES LIMITED
12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
04 May 2022
Resigned 15 Nov 2024
Resigned
HINE, Daryl Vincent
Resigned20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
Appointed 12 Nov 2019
Resigned 30 Nov 2024
HINE, Daryl Vincent
20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
12 Nov 2019
Resigned 30 Nov 2024
Resigned
MILLS, Christopher Douglas Francis
ResignedConduit Street, LondonW1S 2XA
Born May 1965
Director
Appointed 19 Sept 2018
Resigned 30 Sept 2019
MILLS, Christopher Douglas Francis
Conduit Street, LondonW1S 2XA
Born May 1965
Director
19 Sept 2018
Resigned 30 Sept 2019
Resigned
WATSON, Andrew Philip
ResignedConduit Street, LondonW1S 2XA
Born September 1963
Director
Appointed 26 Sept 2017
Resigned 19 Sept 2018
WATSON, Andrew Philip
Conduit Street, LondonW1S 2XA
Born September 1963
Director
26 Sept 2017
Resigned 19 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
20 Chapel Street, LiverpoolL3 9AG
Nature of Control
Right to appoint and remove directors
Notified 19 Nov 2025
Stellar Asset Management Limited
20 Chapel Street, LiverpoolL3 9AG
Right to appoint and remove directors
19 Nov 2025
Active
Mr Derrick George Byford
Ceased20 Chapel Street, LiverpoolL3 9AG
Born September 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 26 Sept 2017
Ceased 19 Nov 2025
Mr Derrick George Byford
20 Chapel Street, LiverpoolL3 9AG
Born September 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
26 Sept 2017
Ceased 19 Nov 2025
Ceased
Mrs Brenda Pearl Byford
Ceased20 Chapel Street, LiverpoolL3 9AG
Born October 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 26 Sept 2017
Ceased 19 Nov 2025
Mrs Brenda Pearl Byford
20 Chapel Street, LiverpoolL3 9AG
Born October 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
26 Sept 2017
Ceased 19 Nov 2025
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
19 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
12 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2022
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2018
19 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2017