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COTSWOLD PACKAGING GROUP LIMITED

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

This company is commonly known as Cotswold Packaging Group Limited. The company was founded 30 years ago and was given the registration number 02868549. The firm's registered office is in SWINDON. You can find them at Westmead Drive, Westmead Industrial Estate,, Swindon, Wiltshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:COTSWOLD PACKAGING GROUP LIMITED
Company Number:02868549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Westmead Drive, Westmead Industrial Estate,, Swindon, Wiltshire, SN5 7YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westmead Drive, Westmead Industrial Estate, Swindon, United Kingdom, SN5 7YT

Secretary01 March 2024Active
Westmead Drive, Westmead Industrial Estate, Swindon, United Kingdom, SN5 7YT

Director01 January 2012Active
Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7YT

Director03 November 1993Active
Westmead Drive, Westmead Industrial Estate, Swindon, United Kingdom, SN5 7YT

Director01 January 2012Active
Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7YT

Secretary03 November 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary03 November 1993Active
Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7YT

Director03 November 1993Active
Westmead Drive, Westmead Industrial Estate, Swindon, United Kingdom, SN5 7YT

Director01 January 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director03 November 1993Active

People with Significant Control

Mr Donald Gordon Ellison
Notified on:06 April 2016
Status:Active
Date of birth:December 1931
Nationality:British
Country of residence:England
Address:Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hazel Peggy Ellison
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:England
Address:Bramblings, 65 Home Close, Swindon, England, SN4 0ND
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person secretary company with name date.

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2024-03-01Officers

Termination secretary company with name termination date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Notification of a person with significant control statement.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-08-26Officers

Termination director company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2020-11-27Capital

Capital allotment shares.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Officers

Change person secretary company with change date.

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2020-10-13Officers

Change person director company with change date.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-17Capital

Capital name of class of shares.

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2019-09-17Capital

Capital name of class of shares.

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2019-09-17Resolution

Resolution.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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