Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Cole & Mason Limited
- Incorporated
- 21 December 1954 (71 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Accounts type
- Dormant
- Region
- South East
- Address
- Bridge HouseEelmore RoadFarnboroughGU14 7UE
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1979 (47)
British
Born June 1977 (49)
George, Richard Jonathan
Secretary · Appointed 1 March 2014
Officer history (28 former)
12 September 2024
12 September 2024
1 March 2024
13 November 2023
31 December 2021
1 October 2018
1 October 2018
3 August 2018
21 August 2017
1 July 2017
8 March 2014
7 March 2014
7 March 2014
1 March 2014
Appointed George, Richard Jonathan as Secretary
1 March 2014
31 January 2013
30 September 2011
31 May 2011
31 May 2010
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
11 July 2003
Resigned Crosby Browne, Bruce Maxwell as Director
18 April 2002
Appointed Crosby Browne, Bruce Maxwell as Director
18 April 2002
19 October 1999
19 October 1999
Resigned Buss, Gillian Mary as Secretary
19 October 1999
31 July 1999
2 June 1999
14 May 1999
14 May 1999
Appointed Buss, Gillian Mary as Secretary
14 May 1999
1 April 1999
25 January 1999
28 November 1997
14 November 1995
14 November 1995
Resigned Deutschmann, Joseph as Director
14 November 1995
14 November 1995
14 November 1995
14 November 1995
14 November 1995
1 April 1994
1 April 1994
14 March 1994
Resigned Griffin, Anthony Harrison as Director
1 February 1994
Appointed Deutschmann, Joseph as Director
27 January 1994
27 January 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased DK Household Brands Holding AG — Owns 75–100% of shares
6 April 2016
Ceased Diethelm Keller Holding AG — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 12 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 1 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 13 September 2024 | Appointment of a director |
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