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COTGRAVE COMPANY LIMITED

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

This company is commonly known as Cotgrave Company Limited. The company was founded 28 years ago and was given the registration number 03175565. The firm's registered office is in BRISTOL. You can find them at 29 Willow Bank Lakewood Road, Henleaze, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COTGRAVE COMPANY LIMITED
Company Number:03175565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Willow Bank Lakewood Road, Henleaze, Bristol, England, BS10 5HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Corporation Street, Birmingham, England, B4 6SX

Secretary10 January 2024Active
108, Corporation Street, Birmingham, England, B4 6SX

Director19 September 2023Active
108, Corporation Street, Birmingham, England, B4 6SX

Director10 March 2024Active
15 Portland Square, Bristol, BS2 8SJ

Secretary10 November 2000Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary20 March 1996Active
15 Portland Square, Bristol, BS2 8SJ

Secretary01 May 2000Active
60 Barton Hill Road, Bristol, BS5 0AW

Secretary20 March 1996Active
15 Queensdown Court, Queensdown Gardens, Bristol, BS4 3JH

Secretary27 March 1997Active
Old Halls, North Street, Milverton, TA4 1LG

Secretary19 March 2004Active
29 Willow Bank, Lakewood Road, Henleaze, Bristol, England, BS10 5HW

Director20 March 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director20 March 1996Active

People with Significant Control

Mr Martin Hall
Notified on:19 September 2023
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:108, Corporation Street, Birmingham, England, B4 6SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Robert Cotgrave
Notified on:20 March 2017
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:108, Corporation Street, Birmingham, England, B4 6SX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-03-12Officers

Appoint person secretary company with name date.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Officers

Appoint person director company with name date.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Address

Change registered office address company with date old address new address.

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2023-08-26Accounts

Accounts with accounts type dormant.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type dormant.

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2016-09-21Officers

Change person director company with change date.

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