• UK
  • COTSWOLD HOLDINGS LIMITED - Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom

Company Information

Company registration number
05366686
Company Status
LIVE
Country
United Kingdom
Registered Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA UK

Management

Managing Directors
FERKIN, Timothy Charles
GREAVES, Ian Jonathan
Company secretaries
GREAVES, Ian

Company Details

Type of Business
ltd
Incorporated
2005-02-16
Age Of Company
2005-02-16 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr James Boucher
Mr Edward Boucher
-
-
Mr James Boucher
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
BCOMP 244 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-02-16
Annual Return
Due Date: 2023-03-02
Last Date: 2022-02-16

COTSWOLD HOLDINGS LIMITED Company Description

COTSWOLD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05366686. Its current trading status is "live". It was registered 2005-02-16. It was previously called BCOMP 244 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-02-16.It can be contacted at Leonard Curtis House Elms Square Bury New Road .
More information

Get COTSWOLD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cotswold Holdings Limited - Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom

2005-02-16 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-03-13) - LIQ01

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  • resolution (2023-03-13) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-03-13) - 600

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-small (2022-05-26) - AA

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  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • mortgage-satisfy-charge-full (2022-08-03) - MR04

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • cessation-of-a-person-with-significant-control (2021-08-26) - PSC07

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  • accounts-with-accounts-type-small (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-13) - TM01

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  • accounts-with-accounts-type-small (2020-09-23) - AA

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  • accounts-with-accounts-type-small (2019-09-24) - AA

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • cessation-of-a-person-with-significant-control (2018-06-07) - PSC07

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  • accounts-with-accounts-type-small (2018-09-12) - AA

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  • termination-secretary-company-with-name-termination-date (2018-09-14) - TM02

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-26) - AP03

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  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-04) - AP03

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  • accounts-with-accounts-type-small (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2017-06-20) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-25) - AP03

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  • appoint-person-secretary-company-with-name-date (2016-02-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • accounts-with-accounts-type-small (2016-09-16) - AA

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01

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  • accounts-with-accounts-type-full (2015-05-30) - AA

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  • termination-director-company-with-name-termination-date (2015-05-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-03-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-23) - AP01

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • termination-secretary-company-with-name (2014-01-10) - TM02

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  • accounts-amended-with-accounts-type-group (2014-01-09) - AAMD

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  • change-account-reference-date-company-previous-shortened (2014-01-10) - AA01

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  • miscellaneous (2014-01-17) - MISC

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  • auditors-resignation-company (2014-01-21) - AUD

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  • appoint-person-secretary-company-with-name (2014-01-10) - AP03

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • accounts-with-accounts-type-group (2013-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • accounts-with-accounts-type-group (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-group (2011-11-14) - AA

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  • legacy (2011-11-09) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • accounts-with-accounts-type-group (2011-01-21) - AA

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  • change-person-secretary-company-with-change-date (2010-03-23) - CH03

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • accounts-with-accounts-type-group (2009-10-15) - AA

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-full (2009-03-02) - AA

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  • legacy (2008-04-08) - 363a

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  • legacy (2008-04-07) - 288c

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  • accounts-with-accounts-type-medium (2008-03-03) - AA

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  • legacy (2007-03-05) - 363a

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  • accounts-with-accounts-type-full (2006-12-21) - AA

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  • legacy (2006-04-13) - 363a

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  • legacy (2005-03-21) - 288b

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  • legacy (2005-03-21) - 288a

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  • legacy (2005-07-14) - 225

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  • legacy (2005-03-21) - 88(2)R

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  • legacy (2005-07-02) - 395

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  • certificate-change-of-name-company (2005-07-06) - CERTNM

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  • legacy (2005-03-21) - 287

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  • incorporation-company (2005-02-16) - NEWINC

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