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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNE TYRRELL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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THE FOODSERVICE CENTRE LIMITED ROAD, CHEDDAR Active SMALL 56290 - Other food services
BLUE GROUP UK FURNITURE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
EQUITY APPRECIATION LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FOODSERVICE QUALITY FOODS LIMITED ROAD, CHEDDAR Active MICRO ENTITY 56290 - Other food services
CASTLETON INFORMATION GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FORMATION FURNITURE LIMITED LEEDS In... FULL 31090 - Manufacture of other furniture
STEINHOFF UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MARILYN MOORE STUDIO LTD LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
BLUE GROUP UK MANUFACTURING LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
THE FOODSERVICE CENTRE INSTORE LIMITED CHEDDAR Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
APTEAN EMEA CLEARING LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FSC DIRECT LIMITED CHEDDAR Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
CORELOGIC U.K. LIMITED SOLIHULL Active FULL 62012 - Business and domestic software development
FSC GROUP LIMITED WEDMORE ROAD Active GROUP 70100 - Activities of head offices
FSC WORLDWIDE LIMITED CHEDDAR Active DORMANT 99999 - Dormant Company
FSC CEE LIMITED CHEDDAR Active SMALL 56290 - Other food services
SOMERSET CHARCUTERIE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTSWOLD COLLECTIONS GROUP LIMITED CHELTENHAM ENGLAND Active GROUP 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BOULDERS SITE 2 LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities