COTSWOLD COLLECTIONS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
COTSWOLD COLLECTIONS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
COTSWOLD COLLECTIONS LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791895. The accounts status is FULL and accounts are next due on 31/10/2024.
COTSWOLD COLLECTIONS LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791895. The accounts status is FULL and accounts are next due on 31/10/2024.
COTSWOLD COLLECTIONS LIMITED - CHELTENHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 29/01/2023 | 31/10/2024 |
Registered Office
UNIT 3 CENTRUM PARK
CHELTENHAM
GLOUCESTERSHIRE
GL51 9FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHRYN JANE CHEESMAN | Jun 1959 | British | Director | 2013-02-01 | CURRENT |
THOMAS RICHARD BROWN | Mar 1961 | British | Director | 2000-11-06 | CURRENT |
THOMAS RICHARD BROWN | Mar 1961 | British | Secretary | 2003-01-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-19 UNTIL 1993-03-12 | RESIGNED | ||
BPE SECRETARIES LIMITED | Corporate Secretary | 1997-06-12 UNTIL 2003-01-31 | RESIGNED | ||
MRS FRANCES WELLER | Mar 1961 | British | Director | 1995-10-19 UNTIL 2003-09-24 | RESIGNED |
ANNE TYRRELL | Aug 1938 | British | Director | 1998-02-17 UNTIL 2000-12-29 | RESIGNED |
PAUL MICHAEL JAMES | May 1961 | British | Director | 1998-01-14 UNTIL 2000-09-01 | RESIGNED |
KATHERINE DARBYSHIRE EVANS | May 1958 | British | Director | 2001-04-01 UNTIL 2006-09-26 | RESIGNED |
MR JOHN MICHAEL CAINES | Jul 1948 | British | Director | 1993-03-12 UNTIL 2017-06-09 | RESIGNED |
MR MICHAEL JAMES BRINDLEY BRICKELL | Jan 1941 | British | Director | 1995-05-24 UNTIL 2017-06-09 | RESIGNED |
MARTIN MARK CHARLES ASPINALL | Apr 1951 | British | Director | 1993-03-12 UNTIL 1996-08-12 | RESIGNED |
RICHARD JAMES HOWARD BRETHERTON | Dec 1947 | British | Secretary | 1993-03-22 UNTIL 1997-06-12 | RESIGNED |
MR KENNETH RODERICK BLACKWOOD | Secretary | 1993-03-12 UNTIL 1993-03-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-19 UNTIL 1993-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cotswold Collections Group Ltd | 2017-06-08 | Cheltenham | Ownership of shares 75 to 100 percent | |
Mr John Michael Caines | 2016-04-06 - 2017-06-08 | 7/1948 | Ownership of shares 25 to 50 percent | |
Mr Michael James Brindley Brickell | 2016-04-06 - 2017-06-08 | 1/1941 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COTSWOLD_COLLECTIONS_LIMI - Accounts | 2023-10-07 | 29-01-2023 | £421,550 Cash £3,403,220 equity |
COTSWOLD_COLLECTIONS_LIMI - Accounts | 2022-07-26 | 30-01-2022 | £735,270 Cash £4,219,096 equity |