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COTIGNAC DEVELOPMENTS LIMITED

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

This company is commonly known as Cotignac Developments Limited. The company was founded 9 years ago and was given the registration number 09065519. The firm's registered office is in GATESHEAD. You can find them at Unit 1, Gate A Abbotsford Road, Felling, Gateshead, Tyne & Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COTIGNAC DEVELOPMENTS LIMITED
Company Number:09065519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1, Gate A Abbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Gate A, Abbotsford Road, Felling, Gateshead, NE10 0EX

Director05 September 2022Active
Stoneylea, Stoney Lane, Springwell Village, Gateshead, United Kingdom, NE9 7SJ

Director02 June 2014Active
10, St. Lukes Place, Hebburn, United Kingdom, NE31 1RR

Director02 June 2014Active
53, Marina View, Hebburn, United Kingdom, NE31 1RX

Director02 June 2014Active

People with Significant Control

Mr Brian Fish
Notified on:05 September 2022
Status:Active
Date of birth:June 1956
Nationality:British
Address:Unit 1, Gate A, Abbotsford Road, Gateshead, NE10 0EX
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lynn Catherine Forsyth
Notified on:24 March 2021
Status:Active
Date of birth:February 1960
Nationality:British
Address:Unit 1, Gate A, Abbotsford Road, Gateshead, NE10 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen John Hudson
Notified on:30 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit 1, Gate A, Abbotsford Road, Gateshead, NE10 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terry Smith
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Unit 1, Gate A, Abbotsford Road, Gateshead, NE10 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Smith
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Unit 1, Gate A, Abbotsford Road, Gateshead, NE10 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Officers

Termination director company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Termination director company with name termination date.

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2021-02-26Officers

Notice of removal of a director.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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