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Ponders End Cash And Carry Limited

02542588

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR CROMWELL HOUSE, LONDON, WC1V 6HZ
Incorporated 24/09/1990

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
47721
47721

Officers

Stephen Barry Cole

director · Since 24/09/1991

FOOTWEAR & CLOTHING MERCHANT

BRITISH · UNITED KINGDOM · Age 70

Also on 448 other boards

Mrs Frances Mary Cole

secretary · Since 23/02/1995

BRITISH · UNITED KINGDOM · Age 72

Also on 661 other boards

Mrs Frances Mary Cole

director · Since 18/03/2010

DIRECTOR AND COMAPNY SECRETARY

BRITISH · UNITED KINGDOM · Age 72

Also on 661 other boards

Mr George William Cole

director · Since 12/03/2024

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Mr Stephen Barry Cole

25–50% shares
25–50% votes
Appoint directors

British · England · Age 70

The Grange, Sparrows Lane, Bishop's Stortford, CM22 7AU

Notified 06/04/2016

Mr James Edward Cole

25–50% shares
25–50% votes

British · England · Age 34

1st Floor, Cromwell House, London, WC1V 6HZ

Notified 01/04/2022

Mrs Frances Mary Cole

25–50% shares
25–50% votes
Appoint directors

British · England · Age 72

1st Floor, Cromwell House, London, WC1V 6HZ

Notified 01/07/2022

Charges1 outstanding

charge
satisfied

BANK LEUMI (UK) PLC

Created 23/01/2009Registered 30/01/2009Satisfied 14/10/2021
charge
outstanding

BANK LEUMI (UK) PLC

Created 23/01/2009Registered 30/01/2009
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 11/06/1997Registered 13/06/1997Satisfied 12/02/2009
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 01/05/1997Registered 10/05/1997Satisfied 29/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1995Registered 10/07/1995Satisfied 18/11/2008
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/1994Registered 28/12/1994Satisfied 18/11/2008
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/1991Registered 05/08/1991Satisfied 18/11/2008