Cole-Parmer Limited
06381141
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 08/05/2019
VP FINANCE
BRITISH · UNITED KINGDOM · Age 63
Also on 7 other boards
corporate secretary · Since 14/10/2015
Reg: 7038430
Also on 2749 other boards
Former
corporate director · Resigned 23/10/2007
corporate secretary · Resigned 23/10/2007
corporate director · Resigned 23/10/2007
secretary · Resigned 06/12/2007
director · Resigned 24/04/2008
director · Resigned 24/04/2008
director · Resigned 12/04/2015
director · Resigned 07/07/2015
corporate secretary · Resigned 14/10/2015
director · Resigned 14/10/2015
director · Resigned 14/10/2015
director · Resigned 10/03/2018
director · Resigned 08/05/2019
director · Resigned 27/05/2025
director · Resigned 12/01/2026
Persons with Significant Control
Uk Boxer Midco 2 Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 6591650 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
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
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
change account reference date company previous extended
resolution
change of name notice
second filing of director appointment with name
confirmation statement with updates
change person director company with change date
accounts with accounts type full
statement of companys objects
appoint person director company with name date
capital name of class of shares
resolution
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint corporate secretary company with name date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
capital name of class of shares
capital cancellation shares
capital allotment shares
resolution
capital return purchase own shares
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
mortgage create with deed with charge number
legacy
legacy
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
legacy
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
capital return purchase own shares