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COTSWOLD MADE CO LIMITED

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

This company is commonly known as Cotswold Made Co Limited. The company was founded 3 years ago and was given the registration number 12952009. The firm's registered office is in CHELTENHAM. You can find them at 2 Court Mews London Road, Charlton Kings, Cheltenham, Gloucestershire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:COTSWOLD MADE CO LIMITED
Company Number:12952009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:2 Court Mews London Road, Charlton Kings, Cheltenham, Gloucestershire, England, GL52 6HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 32, 35-37, Earl's Court Square, London, England, SW5 9BY

Secretary14 October 2020Active
Flat 32, 35-37, Earl's Court Square, London, England, SW5 9BY

Director14 October 2020Active
2 Court Mews, London Road, Charlton Kings, Cheltenham, England, GL52 6HS

Director14 October 2020Active
2 Court Mews, London Road, Charlton Kings, Cheltenham, England, GL52 6HS

Director14 October 2020Active

People with Significant Control

Mr Mohammed-Ali Mirza
Notified on:14 October 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:2 Court Mews, London Road, Cheltenham, England, GL52 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Randal Mark Pakeman
Notified on:14 October 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:2 Court Mews, London Road, Cheltenham, England, GL52 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bertie William Matthews
Notified on:14 October 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Flat 32, 35-37, Earl's Court Square, London, England, SW5 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-01-10Address

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

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2023-01-03Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-22Change of name

Certificate change of name company.

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2020-10-14Incorporation

Incorporation company.

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