COTTON TRADERS HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

COTTON TRADERS HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
COTTON TRADERS HOLDINGS LIMITED was incorporated 30 years ago on 09/06/1994 and has the registered number: 02937374. The accounts status is GROUP and accounts are next due on 30/09/2024.

COTTON TRADERS HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COTTON TRADERS HOUSE ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES CATTELL Nov 1974 British Director 2022-09-01 CURRENT
MR FRANCIS EDWARD COTTON Jan 1947 British Director 1994-06-22 CURRENT
NICHOLAS ANTHONY HAMBLIN Aug 1962 British Director 1996-02-01 CURRENT
PAUL HAWKINS Sep 1964 British Director 2006-07-01 CURRENT
MARK STEVEN HOWLINGS Mar 1964 British Director 2004-11-05 CURRENT
MRS SHONA ANNE JAMESON Oct 1976 British Director 2015-05-01 CURRENT
STEVEN JAMES SMITH Jul 1951 British Director 1994-06-22 CURRENT
SUZANNE JEAN CADLE CLARK Apr 1966 British Director 2006-07-01 CURRENT
CAROLINE RHODA ALLERTON Apr 1964 Irish Director 2006-07-01 CURRENT
MR WILLIAM ROBERT BARNES Jan 1958 British Director 1998-07-03 UNTIL 2003-10-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-06-09 UNTIL 1994-06-22 RESIGNED
MARK STEVEN HOWLINGS Mar 1964 British Secretary 2003-10-31 UNTIL 2011-01-31 RESIGNED
MRS SUSAN SMITH Secretary 2011-02-01 UNTIL 2018-05-21 RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Secretary 1997-08-16 UNTIL 2003-10-31 RESIGNED
MR PHILIP FRANK DEVALL Oct 1949 British Secretary 1994-06-22 UNTIL 1997-06-05 RESIGNED
JOHN KEITH WALLIS May 1940 British Director 1996-02-01 UNTIL 1998-07-01 RESIGNED
WENDY SHEILA TAYLOR Sep 1968 British Director 1999-07-01 UNTIL 2006-08-08 RESIGNED
MR DAVID WILSON KEENS Aug 1953 British Director 1996-02-01 UNTIL 2014-07-28 RESIGNED
SIR DAVID CHARLES JONES Feb 1943 British Director 1996-02-01 UNTIL 2013-01-31 RESIGNED
MR JON PAUL DORSETT Oct 1963 British Director 2018-05-21 UNTIL 2022-09-01 RESIGNED
MR PHILIP FRANK DEVALL Oct 1949 British Director 1994-06-22 UNTIL 1997-06-05 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1994-06-09 UNTIL 1994-06-22 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-06-09 UNTIL 1994-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cotton Traders Group Finance Limited 2018-05-21 Altrincham   Ownership of shares 75 to 100 percent
Mr Francis Edward Cotton 2017-06-01 - 2018-05-21 1/1947 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven James Smith 2017-06-01 - 2018-05-21 7/1951 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTTON TRADERS LIMITED ALTRINCHAM ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
CWMTILLERY GLASS CENTRE LIMITED NEWPORT Active FULL 23190 - Manufacture and processing of other glass, including technical glassware
STEEL DECKING LIMITED NOTTINGHAMSHIRE Active DORMANT 99999 - Dormant Company
CHESHIRE SPORT PROMOTIONS LIMITED ALTRINCHAM ENGLAND Active DORMANT 93199 - Other sports activities
MSW (HOLDINGS) LIMITED NOTTINGHAMSHIRE Active FULL 74990 - Non-trading company
BROWNBRIDGE HOLDINGS LIMITED BURY Active FULL 64203 - Activities of construction holding companies
M B HEATING (HOLDINGS) LIMITED WIGAN Active FULL 70100 - Activities of head offices
MSW LIMITED NOTTINGHAM Active FULL 43999 - Other specialised construction activities n.e.c.
REDBRIDGE BURY LIMITED BURY Active FULL 64209 - Activities of other holding companies n.e.c.
CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED NEWPORT Active GROUP 99999 - Dormant Company
CWMTILLERY GLASS CENTRE GROUP LIMITED CHESHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BERECO GROUP HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CARLISLE REFRIGERATION GROUP HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CA HERITAGE HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORPACQ GROUP PLC ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
LCL BIDCO 4 LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORP HOLDCO 240 LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORP BIDCO 241 LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MSW (SCOTLAND) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTTON TRADERS LIMITED ALTRINCHAM ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores