PONDERS END CASH AND CARRY LIMITED

Company summary

Company number: 02542588
Status: ACTIVE
Incorporated / age: 24 September 199036 years
Registered office: 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Accounts due: 31 March 2027
Confirmation statement due: 24 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Previous company names
PONDERS END WHOLESALE LIMITED
JOYSWIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Frances Mary ACTIVE	Secretary	23 Feb 1995				The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU
COLE, Frances Mary ACTIVE	Director	18 Mar 2010		United Kingdom	March 1954	1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
COLE, George William ACTIVE	Director	12 Mar 2024		England	September 1993	1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
COLE, James Edward ACTIVE	Director	05 Oct 2026		England	April 1992	1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
COLE, Stephen Barry ACTIVE	Director			United Kingdom	July 1955	The Grange Sparrows Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU
BOURN, Jonathan Bryant RESIGNED	Secretary		23 Feb 1995			69 Halifax Road, Enfield, Middlesex, EN2 0PR

COLE, Frances Mary ACTIVE
Role: Secretary
Appointed on: 23 Feb 1995
Address: The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU

COLE, Stephen Barry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1955
Address: The Grange Sparrows Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU

Created	Status	Filings
23 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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