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Ponders End Cash And Carry Limited

02542588

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ
Incorporated 24/09/1990

Previously known as

Ponders End Wholesale Limited · until 20/09/1994
Joyswift Limited · until 09/07/1993

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

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 71

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 33

Also on 1 other board

Stephen Barry Cole

director

British · United Kingdom · Age 71

Frances Mary Cole

secretary · Since 23/02/1995

British

Frances Mary Cole

director · Since 18/03/2010

British · United Kingdom · Age 72

George William Cole

director · Since 12/03/2024

British · England · Age 33

Former

Jonathan Bryant Bourn

secretary · Resigned 23/02/1995

Persons with Significant Control

Mr Stephen Barry Cole

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

British · England · Age 71

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

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line11st Floor Cromwell House
2026-07-31

1ST FLOOR CROMWELL HOUSE

post townLondon
2026-07-31

LONDON

officer appointedCOLE, Frances Mary
2026-07-31
officer appointedCOLE, Frances Mary
2026-07-31
officer appointedCOLE, George William
2026-07-31
officer appointedCOLE, Stephen Barry
2026-07-31