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Home > England & Wales Companies > COLEY PORTER BELL LIMITED
Company Information for

COLEY PORTER BELL LIMITED

SEA CONTAINERS SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ,
Company Registration Number
01393551
Private Limited Company
Active

Company Overview

About Coley Porter Bell Ltd
COLEY PORTER BELL LIMITED was founded on 1978-10-11 and has its registered office in London. The organisation's status is listed as "Active". Coley Porter Bell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLEY PORTER BELL LIMITED
 
Legal Registered Office
SEA CONTAINERS SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9RQ
Other companies in W2
 
Filing Information
Company Number 01393551
Company ID Number 01393551
Date formed 1978-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB242710981  
Last Datalog update: 2024-07-05 11:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEY PORTER BELL LIMITED
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Company Officers of COLEY PORTER BELL LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JULIETTE LUNDIE FULLERTON
 Company Secretary 2013-05-01
VICTORIA MARY BULLEN
 Director 1998-01-01
PETER JOHN COTTINGTON
 Director 1996-02-01
RACHEL JULIETTE LUNDIE FULLERTON
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BELL
 Director 2001-05-09 2016-04-29
EMMA LOUISE BROCK
 Director 2009-05-01 2013-10-31
ANTONY HALE SHAFAR
 Company Secretary 2008-10-27 2013-04-18
ANTONY HALE SHAFAR
 Director 2008-10-27 2013-04-18
MARTIN PAUL SANDERS
 Company Secretary 2001-11-20 2008-08-14
MARTIN PAUL SANDERS
 Director 2001-11-20 2008-08-14
MARTIN STUART SORRELL
 Director 1992-06-08 2007-07-18
MARTIN GERARD GRIMER
 Director 2001-05-09 2005-11-25
CHERYL YVETTE GIOVANNONI
 Director 2001-11-20 2005-09-19
ALAN DAVID DAVENPORT-FIRTH
 Director 1998-07-16 2002-03-27
AMANDA JANE CONNOLLY
 Company Secretary 1999-11-23 2001-12-18
AMANDA JANE CONNOLLY
 Director 1994-09-01 2001-12-18
ALLISON KAY MIGUEL
 Director 1996-07-01 2001-04-27
IAN JAMES PATERSON
 Company Secretary 1995-09-18 1999-01-04
IAN JAMES PATERSON
 Director 1996-05-02 1999-01-04
COLIN GRANT PORTER
 Director 1992-06-08 1998-10-30
ANDREW RICHARD MURRAY
 Director 1995-10-01 1996-12-13
ROBERT EARL LERWILL
 Director 1992-06-08 1996-12-05
PAUL RICHARD PARKIN
 Director 1995-10-01 1996-07-12
KATE IRVING
 Director 1995-10-01 1996-06-28
KATHRYN HELEN SHAW
 Director 1994-02-28 1996-06-28
MARCUS PERRY HAYES
 Director 1996-02-05 1996-04-30
KAREN JANE HOOD
 Director 1992-06-08 1996-01-01
SIMON BASIL JOHN
 Director 1992-06-08 1995-12-31
KAREN JANE HOOD
 Company Secretary 1994-06-15 1995-09-18
HELENA TERESA REES
 Director 1993-02-03 1995-07-31
JILL YVETTE MARSHALL
 Director 1994-09-01 1995-05-05
STEPHEN GEORGE FRANKS
 Director 1992-06-08 1994-12-23
SALLY ANN VERONICA BELL
 Director 1992-06-08 1994-10-19
NEIL JOHN STINCHCOMBE
 Company Secretary 1992-09-29 1994-06-15
JANICE ELIZABETH HALL
 Director 1992-06-08 1994-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA MARY BULLEN THE DESIGN BUSINESS ASSOCIATION Director 2017-06-22 CURRENT 1990-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-02-27APPOINTMENT TERMINATED, DIRECTOR RACHEL JULIETTE LUNDIE FULLERTON
2023-02-27Termination of appointment of Rachel Juliette Lundie Fullerton on 2023-02-22
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-10CH01Director's details changed for Victoria Mary Bullen on 2022-06-09
2022-06-10PSC05Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05AP01DIRECTOR APPOINTED MR JOHN RICHARD CLARK
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 966000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-07-03PSC02Notification of Wpp Group (Uk) Ltd as a person with significant control on 2016-04-06
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 966000
2016-06-07AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM 121-141 Westbourne Terrace London W2 6JR
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 966000
2015-06-01AR0127/05/15 ANNUAL RETURN FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 966000
2014-06-09AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BROCK
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY SHAFAR
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SHAFAR
2013-05-16AP03Appointment of Rachel Juliette Lundie Fullerton as company secretary
2013-05-16AP01DIRECTOR APPOINTED RACHEL JULIETTE LUNDIE FULLERTON
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0127/05/12 ANNUAL RETURN FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0127/05/11 FULL LIST
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY HALE SHAFAR / 26/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HALE SHAFAR / 26/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BROCK / 26/05/2011
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0127/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY HALE SHAFAR / 05/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COTTINGTON / 05/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY BULLEN / 11/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BROCK / 05/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 05/10/2009
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-03288aDIRECTOR APPOINTED MRS EMMA BROCK
2009-06-03288aSECRETARY APPOINTED MR ANTONY HALE SHAFAR
2009-06-03288aDIRECTOR APPOINTED MR ANTONY HALE SHAFAR
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN SANDERS
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY MARTIN SANDERS
2008-07-30363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-18288bDIRECTOR RESIGNED
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-06-15363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-25288bDIRECTOR RESIGNED
2005-09-21288bDIRECTOR RESIGNED
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-05363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-17AUDAUDITOR'S RESIGNATION
2002-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04288bDIRECTOR RESIGNED
2002-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to COLEY PORTER BELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLEY PORTER BELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1987-03-09 Outstanding LLOYDS BANK PLC
MORTGAGE 1987-03-09 Outstanding BOOKS ETC LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLEY PORTER BELL LIMITED

Intangible Assets
Patents
We have not found any records of COLEY PORTER BELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLEY PORTER BELL LIMITED
Trademarks
We have not found any records of COLEY PORTER BELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEY PORTER BELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as COLEY PORTER BELL LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where COLEY PORTER BELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLEY PORTER BELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLEY PORTER BELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 9RQ