Menna Overview
Here’s a quick overview of COLE VALLEY CONSULTANTS LIMITED 👀 — a Birmingham based business that started in 2020.
COLE VALLEY CONSULTANTS LIMITED
- Company statusactive
- Company No12960167
- Age6 years 1 month Incorporated 19 October 2020
- Officers3
Address
The Studios Redfern Park Way, Tyseley, Birmingham, B11 2BF, England
COLE VALLEY CONSULTANTS LIMITED is an active company incorporated on 19 October 2020 and based in Birmingham, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Jul 2026
Change Person Director Company With Change Date
6 Months Ago on 22 May 2026
Change To A Person With Significant Control
6 Months Ago on 22 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 15 Oct 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 25 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 03 Dec 2020
Memorandum Articles
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 20 Nov 2020
Capital Allotment Shares
6 Years Ago on 20 Nov 2020
Resolution
6 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Timothy John | director | Jul 1969 | 18 Nov 2020 |
| MCKENZIE, Andrew Stuart | director | May 1972 | 18 Nov 2020 |
| MCKENZIE, Simon Ross | director | Apr 1978 | 18 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Ross Mckenzie | Apr 1978 | 19 Nov 2020 |
| Mr Andrew Stuart Mckenzie | May 1972 | 19 Nov 2020 |
| Mr Timothy John Andrews | Jul 1969 | 18 Nov 2020 |
| Squire Patton Boggs Directors Limited | 19 Oct 2020 |
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Here’s a quick overview of COLE VALLEY CONSULTANTS LIMITED 👀 — a Birmingham based business that started in 2020.