The Cotswold Company (Uk) Limited
04774845
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 22/05/2003
secretary · Resigned 02/06/2008
director · Resigned 07/03/2011
director · Resigned 31/08/2011
secretary · Resigned 23/12/2015
director · Resigned 31/10/2016
director · Resigned 31/10/2016
secretary · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 10/02/2020
director · Resigned 10/08/2022
director · Resigned 23/11/2022
Persons with Significant Control
Blackbird Retail Holdings Limited
Norfolk Tower, Surrey Street, Norwich, NR1 3PA
Reg: 07106749 · United Kingdom · Private Company Limited By Shares
Notified 30/06/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
WORLDPAY (UK) LIMITED
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
Change History
Active
NORWICH
Private Limited Company
NORFOLK TOWER
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
auditors resignation company
change account reference date company previous extended
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type medium
certificate change of name company
change of name notice
resolution
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
appoint person director company with name
appoint person director company with name
miscellaneous
mortgage satisfy charge full
legacy
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type medium
accounts with accounts type small
appoint person secretary company with name
change account reference date company current shortened
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
resolution
accounts with accounts type small
legacy
accounts with accounts type small
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
memorandum articles
memorandum articles
resolution
resolution
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small