Cotswold Motor Group Limited

03028787

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

COTSWOLD MOTOR GROUP CORINTHIAN WAY, CHELTENHAM, GL51 6UP

Incorporated 03/03/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Andrew Christopher Hulcoop

director · Since 07/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Mitchell Stephen James

secretary · Since 18/09/2017

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Paul Henry Neale

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Andrew Christopher Hulcoop

Significant control

British · England · Age 65

Cotswold Motor Group, Corinthian Way, Cheltenham, GL51 6UP

Notified 06/04/2016

Cotswold Motor Group 2026 Limited

75–100% shares

75–100% votes

Appoint directors

Cotswold Motor Group, Corinthian Way, Cheltenham, GL51 6UP

Reg: 17238116 · Companies House · Private Company Limited By Shares

Notified 17/06/2026

Former PSCs

Mr Peter Michael Harris

Ceased 29/03/2019

Harris Realisations Limited

Ceased 22/03/2019

Cotswold Motor Group Holdings Limited

Ceased 13/10/2022

Carmen Holdings Limited

Ceased 18/06/2026

Dopano Limited

Ceased 17/06/2026

Charges7 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 12/11/2021Registered 16/11/2021

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 18/08/2014Registered 23/08/2014

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 30/05/2014Registered 04/06/2014

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 30/05/2008Registered 31/05/2008

charge

outstanding

BARCLAYS BANK PLC

Created 19/09/2006Registered 06/10/2006

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 10/04/2006Registered 20/04/2006

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 02/01/1996Registered 15/01/1996