The Cotswold Distilling Company Limited
08561633
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
Former
director · Resigned 31/12/2021
director · Resigned 31/03/2023
director · Resigned 16/05/2024
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/05/2025
director · Resigned 30/01/2026
Persons with Significant Control
Mr Leon Daniel Szor
American,British · United Kingdom · Age 63
Phillip's Field Whichford Road, Stourton, Shipston-On-Stour, CV36 5EX
Notified 06/04/2016
Charges3 outstanding
HSBC UK BANK PLC
SANTANDER UK PLC
YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
HSBC BANK PLC
Change History
Active
Private Limited Company
PHILLIP'S FIELD WHICHFORD ROAD
SHIPSTON-ON-STOUR
Filing History100 filings
capital allotment shares
confirmation statement with updates
termination director company with name termination date
memorandum articles
resolution
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
capital alter shares redemption statement of capital
capital allotment shares
memorandum articles
legacy
resolution
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
capital allotment shares
confirmation statement with updates
resolution
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
capital allotment shares
capital allotment shares
accounts with accounts type small
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
capital allotment shares
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
resolution
capital allotment shares
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
capital allotment shares
resolution
change account reference date company previous shortened
accounts with accounts type total exemption full
appoint person director company with name date
capital allotment shares
capital allotment shares
resolution
confirmation statement with updates
capital allotment shares
appoint person director company with name date
accounts with accounts type total exemption full
capital allotment shares
confirmation statement with updates
change person director company with change date
notification of a person with significant control
capital allotment shares
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
second filing of form with form type
second filing of form with form type
second filing of form with form type