By when must PONDERS END CASH AND CARRY LIMITED's directors verify their identity with Companies House?

Directors of PONDERS END CASH AND CARRY LIMITED must verify their identity with Companies House by 2027-09-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of PONDERS END CASH AND CARRY LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PONDERS END CASH AND CARRY LIMITED

02542588 · Ltd · 36 years old

1st Floor Cromwell House, London, WC1V 6HZ

SIC 46420, 47710, 47721

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PONDERS END CASH AND CARRY LIMITED (ECCTA)

Directors of PONDERS END CASH AND CARRY LIMITED must verify their identity by 2027-09-24.

Directors

4 verified

Persons with Significant Control

3 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COLE, Frances Marydirectorsince 2010-03-18· also at PONDERS END INTERNATIONAL LIMITED, PONDERS END INVESTMENTS PLC, HEATHERSTONE LEISURE LIMITED and 9 more

COLE, George Williamdirectorsince 2024-03-12· also at LETS TALK BALLS LIMITED

COLE, James Edwarddirectorsince 2026-10-05

COLE, Stephen Barrydirector· also at PONDERS END CASH AND CARRY (SPORTS) LIMITED, PONDERS END INTERNATIONAL (SPORTS) LIMITED, ADOR SPORTS LIMITED and 6 more

Company secretary

COLE, Frances Marysecretarysince 1995-02-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADOR SPORTS LIMITEDactivevia COLE, Frances Mary, COLE, Stephen Barry

ELITE SUPERSTORES LIMITEDactivevia COLE, Frances Mary (former), COLE, Stephen Barry (former)

GRANGE SPORTS LEISURE LIMITEDactivevia COLE, Frances Mary, COLE, Stephen Barry

HEATHERSTONE LEISURE LIMITEDactivevia COLE, Frances Mary, COLE, Stephen Barry

HONEY LANE ESTATES LIMITEDactivevia COLE, Frances Mary, COLE, Stephen Barry

and 7 more active

Dissolved

ARCOS 10 LIMITEDdissolvedvia COLE, Frances Mary, COLE, Stephen Barry

WALTHAM CROSS CASH AND CARRY LIMITEDdissolvedvia COLE, Frances Mary, COLE, Stephen Barry

WALTHAM CROSS SPORTS LIMITEDdissolvedvia COLE, Frances Mary, COLE, Stephen Barry

WX SPORTS LIMITEDdissolvedvia COLE, Frances Mary, COLE, Stephen Barry

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mrs Frances Mary Cole

Individual

ID verified · 2026-01-20

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr James Edward Cole

Individual

ID verified · 2026-01-22

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Stephen Barry Cole

Individual

ID verified · 2026-01-21

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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