Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Ponders End Cash and Carry Limited
- Incorporated
- 24 September 1990 (36 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)Retail sale of footwear in specialised stores (47721)
- Directors
- James Edward ColeGeorge William Cole
- Owned by
- Frances Mary ColeJames Edward ColeStephen Barry Cole
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Cromwell House14 Fulwood PlaceLondonWC1V 6HZ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Cole, James Edward
Director · Appointed 5 October 2026
British
Born April 1992 (34)
Cole, George William
Director · Appointed 12 March 2024
British
Born September 1993 (33)
Director · Appointed 18 March 2010
British
Born March 1954 (72)
Secretary · Appointed 23 February 1995
British
Director
British
Born July 1955 (71)
Officer history (1 former)
5 October 2026
Appointed Cole, James Edward as Director
12 March 2024
Appointed Cole, George William as Director
18 March 2010
23 February 1995
23 February 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
James Edward Cole
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registration of a charge | |||
| 22 October 2026 | Satisfaction of a charge in full | |||
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 29 September 2026 | Full accounts | 30 June 2025 |
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