Introduction
Watch Company
C
COLE PENDREY INVESTMENTS LTD
COLE PENDREY INVESTMENTS LTD is an active company incorporated on 22 November 2022 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. COLE PENDREY INVESTMENTS LTD was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14499029
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
59 Deanshanger Road Old Stratford Milton Keynes, MK19 6AX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLE-PENDREY, Guy Llewellyn
ActiveDeanshanger Road, Milton KeynesMK19 6AX
Born November 1989
Director
Appointed 22 Nov 2022
COLE-PENDREY, Guy Llewellyn
Deanshanger Road, Milton KeynesMK19 6AX
Born November 1989
Director
22 Nov 2022
Active
COLE-PENDREY, Lydia Grace
ActiveDeanshanger Road, Milton KeynesMK19 6AX
Born June 1991
Director
Appointed 22 Nov 2022
COLE-PENDREY, Lydia Grace
Deanshanger Road, Milton KeynesMK19 6AX
Born June 1991
Director
22 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Guy Llewellyn Cole-Pendrey
ActiveDeanshanger Road, Milton KeynesMK19 6AX
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Mr Guy Llewellyn Cole-Pendrey
Deanshanger Road, Milton KeynesMK19 6AX
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Active
Mrs Lydia Grace Cole-Pendrey
ActiveDeanshanger Road, Milton KeynesMK19 6AX
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Mrs Lydia Grace Cole-Pendrey
Deanshanger Road, Milton KeynesMK19 6AX
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Active
Filing History
6
Description
Type
Date Filed
Document