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COTSWOLD FINANCE LIMITED

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

This company is commonly known as Cotswold Finance Limited. The company was founded 23 years ago and was given the registration number 04157928. The firm's registered office is in CROWTHORNE. You can find them at Dene Ridge, Lower Wokingham Road, Crowthorne, Berkshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:COTSWOLD FINANCE LIMITED
Company Number:04157928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Dene Ridge, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dene Ridge, Lower Wokingham Road, Crowthorne, RG45 6BT

Secretary12 February 2001Active
Dene Ridge, Lower Wokingham Road, Crowthorne, RG45 6BT

Director12 February 2001Active
Cleeve Bank Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PR

Director02 January 2003Active
Cleeve Bank Cleeve Hill, Cheltenham, GL52 3PR

Director12 February 2001Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary12 February 2001Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director12 February 2001Active
1 The Brewtower, Barley Way, Marlow, SL7 2UQ

Director08 September 2004Active

People with Significant Control

Mrs Claude Nicole Sylvie Dick
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:French
Country of residence:United Kingdom
Address:Cleeve Bank, Cleeve Hill, Cheltenham, United Kingdom, GL52 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis Gibson Dick
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Cleeve Hill, Cleeve Hill, Cheltenham, United Kingdom, GL52 3PR
Nature of control:
  • Ownership of shares 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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-05-18Accounts

Accounts amended with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Termination director company with name termination date.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type dormant.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type dormant.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type dormant.

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2012-03-08Annual return

Annual return company with made up date full list shareholders.

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