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COTSWOLD LUXE LIMITED

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

This company is commonly known as Cotswold Luxe Limited. The company was founded 16 years ago and was given the registration number 06460588. The firm's registered office is in KNOWLE, SOLIHULL. You can find them at C/o West - Chartered Accountants Office 2, Greswolde House, 197b Station Road, Knowle, Solihull, West Midlands. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:COTSWOLD LUXE LIMITED
Company Number:06460588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:C/o West - Chartered Accountants Office 2, Greswolde House, 197b Station Road, Knowle, Solihull, West Midlands, B93 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O West - Chartered Accountants, Office 2, Greswolde House, 197b Station Road, Knowle, Solihull, B93 0PU

Director20 September 2019Active
C/O West - Chartered Accountants, Office 2, Greswolde House, 197b Station Road, Knowle, Solihull, B93 0PU

Director28 December 2007Active
C/O West - Chartered Accountants, Office 2, Greswolde House, 197b Station Road, Knowle, Solihull, United Kingdom, B93 0PU

Secretary28 December 2007Active
C/O West - Chartered Accountants, Office 2, Greswolde House, 197b Station Road, Knowle, Solihull, United Kingdom, B93 0PU

Director28 December 2007Active
C/O West - Chartered Accountants, Office 2, Greswolde House, 197b Station Road, Knowle, Solihull, United Kingdom, B93 0PU

Director28 December 2007Active

People with Significant Control

Mrs Katie Jackson
Notified on:01 January 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Suite K, Priest House, 1624 High Street, Knowle, Solihull, United Kingdom, B93 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mathew David Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite K, Priest House, 1624 High Street, Knowle, Solihull, United Kingdom, B93 0JU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Address

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

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-09-20Capital

Capital allotment shares.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-11-10Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Officers

Change person director company with change date.

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