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 2026-09-24, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

PONDERS END CASH AND CARRY LIMITED

02542588 · Ltd · 35 years old

1st Floor Cromwell House, London, WC1V 6HZ

SIC 46420, 47710, 47721

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

1990

Accounts

Overdue

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 2026-09-24.

Directors

0 verified · 3 pending

Persons with Significant Control

1 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 18 more

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

COLE, Stephen Barrydirector· also at ARCOS 10 LIMITED, WX SPORTS LIMITED, WALTHAM CROSS CASH AND CARRY LIMITED and 13 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, COLE, Stephen Barry

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.

Persons with Significant Control

Mrs Frances Mary Cole

Individual

Verification pending · 2026-09-24

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

Verification pending · 2026-09-24

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when PONDERS END CASH AND CARRY LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →