Company Information for COTSWOLD WINDOWS HOLDINGS LIMITED
35 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
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Company Registration Number
08304339
Private Limited Company
Active |
Company Name | ||
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COTSWOLD WINDOWS HOLDINGS LIMITED | ||
Legal Registered Office | ||
35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX Other companies in GL50 | ||
Previous Names | ||
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Company Number | 08304339 | |
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Company ID Number | 08304339 | |
Date formed | 2012-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 02:57:08 |
Companies House |
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Officer | Role | Date Appointed |
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ANNE JENNIFER DAVIS |
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ANNE JENNIFER DAVIS |
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JONATHAN DAVIS |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN MARTIN DAVIS |
Director | ||
JAMES MICHAEL FILMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTSWOLD CONSERVATORIES (CHELTENHAM) LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
COTSWOLD WINDOWS (CHELTENHAM) LTD. | Director | 1991-12-22 | CURRENT | 1976-11-12 | Active | |
ORCHARD TRADING ESTATE MANAGEMENT LIMITED | Director | 2006-07-03 | CURRENT | 1987-09-01 | Active | |
COTSWOLD CONSERVATORIES (CHELTENHAM) LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
COTSWOLD WINDOWS (CHELTENHAM) LTD. | Director | 1991-12-22 | CURRENT | 1976-11-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
RES15 | CHANGE OF NAME 29/01/2013 | |
CERTNM | Company name changed cotswold windows toddington LIMITED\certificate issued on 04/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FILMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTSWOLD WINDOWS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COTSWOLD WINDOWS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |