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A AND E COTSWOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A And E Cotswold Limited. The company was founded 5 years ago and was given the registration number 11421535. The firm's registered office is in WARWICK. You can find them at Wright Hassall Llp Olympus Avenue, Tachbrook Park, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A AND E COTSWOLD LIMITED
Company Number:11421535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wright Hassall Llp Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director19 June 2018Active
Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF

Director21 August 2018Active

People with Significant Control

Ms Emma Garnet Richardson
Notified on:21 August 2018
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:United Kingdom
Address:Wright Hassall Llp, Olympus Avenue, Warwick, United Kingdom, CV34 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ann Cecelia Richardson
Notified on:19 June 2018
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Wright Hassall Llp, Olympus Avenue, Warwick, United Kingdom, CV34 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Persons with significant control

Change to a person with significant control.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Change person director company with change date.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2020-03-06Accounts

Change account reference date company previous shortened.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-09-06Resolution

Resolution.

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2018-09-05Capital

Capital name of class of shares.

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2018-08-24Capital

Capital allotment shares.

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2018-08-24Officers

Appoint person director company with name date.

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2018-06-19Incorporation

Incorporation company.

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