Cole-Parmer Instrument Company Limited
03214518
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/12/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 08/05/2019
VP FINANCE
BRITISH · UNITED KINGDOM
Also on 7 other boards
corporate secretary · Since 01/11/2009
Reg: 7038430
Also on 2749 other boards
Former
corporate nominee secretary · Resigned 14/06/1996
corporate director · Resigned 30/06/1997
corporate secretary · Resigned 30/06/1997
corporate director · Resigned 30/06/1997
secretary · Resigned 20/11/2001
director · Resigned 20/11/2001
director · Resigned 09/11/2006
secretary · Resigned 09/11/2006
director · Resigned 09/11/2006
director · Resigned 01/10/2007
corporate secretary · Resigned 31/10/2009
corporate director · Resigned 22/02/2010
director · Resigned 18/04/2012
director · Resigned 07/02/2013
secretary · Resigned 15/08/2014
director · Resigned 15/08/2014
director · Resigned 15/08/2014
director · Resigned 15/08/2014
director · Resigned 01/10/2014
secretary · Resigned 28/02/2018
director · Resigned 08/05/2019
director · Resigned 27/05/2025
director · Resigned 12/01/2026
PSC Statements
no individual or entity with signficant control· 21/04/2017
Charges2 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type full
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous shortened
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
second filing of director appointment with name
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
resolution
accounts with accounts type full
capital allotment shares
statement of companys objects
resolution
resolution
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to registered office company
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change sail address company with old address
change corporate secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
miscellaneous
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
move registers to sail company
change sail address company
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
legacy
resolution
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution