Coles Miller (Secretaries) Limited

Active02868976 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
South West
Address
44-46 Parkstone Road
Poole
Dorset
BH15 2PG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 April 2015
Resigned Parfitt, David Andrew as Director
30 April 2015
Appointed Cormack, Adrian Cameron as Director
31 December 2008
Appointed Andrews, Neil Anthony Robert as Secretary
31 December 2008
Appointed Andrews, Neil Anthony Robert as Director
31 December 2008
Resigned Senior, Roger Frank as Director
31 December 2008
Resigned Senior, Roger Frank as Secretary
13 January 2005
Resigned Meldrum, Neil John as Director
13 January 2005
Appointed Parfitt, David Andrew as Director
29 August 1996
Resigned Taylor, Mark Ashton as Director
24 November 1993
Appointed Taylor, Mark Ashton as Director
4 November 1993
Appointed Senior, Roger Frank as Secretary
4 November 1993
Appointed Meldrum, Neil John as Director
4 November 1993
Appointed Senior, Roger Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318707

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Coles Miller (Secretaries) Limited This company Owns 75–100% of shares
Expert Hips Limited Owns 75–100% of shares
Saltus Financial Services Limited Owns 25–50% of shares
Saltus Corporate Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates10 October 2025
12 May 2025Accounts for a dormant company30 April 2025
8 November 2024Confirmation statement with no updates20 October 2024
22 May 2024Accounts for a dormant company30 April 2024
24 October 2023Confirmation statement with no updates20 October 2023
Show all recent filings

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