COTTONS SPECIALIST SERVICES LIMITED - RUGBY


Company Profile Company Filings

Overview

COTTONS SPECIALIST SERVICES LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
COTTONS SPECIALIST SERVICES LIMITED was incorporated 11 years ago on 29/05/2013 and has the registered number: 08547401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COTTONS SPECIALIST SERVICES LIMITED - RUGBY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHESTNUT FIELD HOUSE
RUGBY
WARWICKSHIRE
CV21 2PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COTTONS CORPORATE FINANCE LIMITED (until 13/04/2019)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL WILCH Apr 1962 British Director 2013-05-29 CURRENT
MR OLIVER CHARLES WARNE Jul 1986 British Director 2021-11-12 CURRENT
MR NICHOLAS CHARLES WARNE Jan 1957 British Director 2013-05-29 CURRENT
MR CALLUM DAVID VEASEY Feb 1989 British Director 2021-11-12 CURRENT
MR WILLIAM SMART Oct 1973 British Director 2018-05-01 CURRENT
MR DANIEL ROBERTS Aug 1979 British Director 2013-10-01 CURRENT
MRS EMMA REID Jul 1983 British Director 2018-05-01 CURRENT
MR MARK WILLIAM PALMER British Director 2013-05-29 CURRENT
DAVID INGRAM Feb 1964 British Director 2013-05-29 CURRENT
MR DAVID OWEN SMITH Feb 1971 British Director 2013-05-29 UNTIL 2014-09-23 RESIGNED
MR GUY NICKSON PAIN Apr 1958 British Director 2013-05-29 UNTIL 2021-11-12 RESIGNED
MRS LISA ABIGAIL MALONE Mar 1969 British Director 2013-05-29 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
End Game Realisations Limited 2016-05-30 - 2017-09-30 Daventry   Northamptonshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELATE WARWICKSHIRE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
ANDERSON BUSINESS PARTNERS LIMITED LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources funct
MED PAY LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHILLI WHITES LIMITED LUTON ... FULL 47250 - Retail sale of beverages in specialised stores
ANDERSON BUSINESS HOLDINGS LIMITED LUTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ESENTUAL LIMITED LONDON ... FULL 78109 - Other activities of employment placement agencies
VARON SERVICES LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DISTRICT LEISURE GROUP LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BETTERPAY LIMITED LONDON Dissolved... FULL 78300 - Human resources provision and management of human resources functions
HYR SUBCONTRACTING LIMITED LUTON Dissolved... DORMANT 99999 - Dormant Company
HYR EMPLOYMENT LIMITED LUTON Dissolved... DORMANT 99999 - Dormant Company
HYR LIMITED LUTON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TRICKY TREE LIMITED LUTON Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SINTILATE LIMITED LUTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHILLI WHITES (SKIPTON) LIMITED LUTON Dissolved... DORMANT 56301 - Licensed clubs
JUST G CHESTERFIELD LIMITED LUTON Active -... TOTAL EXEMPTION FULL 56301 - Licensed clubs
CHILLI WHITES LIVERPOOL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56301 - Licensed clubs
COTTONS FINANCE SOLUTIONS LIMITED DAVENTRY Dissolved... DORMANT 99999 - Dormant Company
COTTONS ACCOUNTANTS LLP DAVENTRY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COTTONS_SPECIALIST_SERVIC - Accounts 2023-07-01 30-09-2022 £284,136 Cash £1,191,230 equity
COTTONS SPECIALIST SERVICES LIMITED 2022-10-01 30-09-2021 £585,128 Cash £721,130 equity
Cottons Specialist Services Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-09-2020 £213,530 Cash £343,089 equity
Cottons Specialist Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 30-09-2019 £22,545 Cash £133,017 equity
Cottons Corporate Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 30-09-2017 £71,206 Cash £10,000 equity
Cottons Corporate Finance Limited - Abbreviated accounts 16.3 2016-12-17 30-09-2016 £56,754 Cash £214,610 equity
Cottons Corporate Finance Limited - Abbreviated accounts 16.1 2016-05-13 30-09-2015 £10,081 Cash £220,448 equity
Dormant Company Accounts - COTTONS CORPORATE FINANCE LIMITED 2015-02-06 30-09-2014 £1 equity

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