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COTSWOLD RESTAURANT GROUP LTD

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

This company is commonly known as Cotswold Restaurant Group Ltd. The company was founded 4 years ago and was given the registration number 12348845. The firm's registered office is in CHELTENHAM. You can find them at Formal House, 60 St Georges Place, Cheltenham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COTSWOLD RESTAURANT GROUP LTD
Company Number:12348845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56290 - Other food services

Office Address & Contact

Registered Address:Formal House, 60 St Georges Place, Cheltenham, United Kingdom, GL50 3PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Mountway, Potters Bar, United Kingdom, EN6 1EP

Director01 November 2021Active
8, Mountway, Potters Bar, England, EN6 1EP

Secretary24 May 2021Active
Formal House, 60 St Georges Place, Cheltenham, United Kingdom, GL50 3PN

Secretary04 December 2019Active
8, Mountway, Potters Bar, England, EN6 1EP

Director07 October 2021Active
111, Church Road, Potters Bar, England, EN6 1EY

Director12 October 2020Active
Formal House, 60 St Georges Place, Cheltenham, United Kingdom, GL50 3PN

Director04 December 2019Active
Formal House, 60 St Georges Place, Cheltenham, United Kingdom, GL50 3PN

Director07 October 2021Active
Formal House, 60 St Georges Place, Cheltenham, United Kingdom, GL50 3PN

Director14 December 2020Active

People with Significant Control

Mr Sonny Grillet
Notified on:01 November 2021
Status:Active
Date of birth:May 1997
Nationality:French
Country of residence:United Kingdom
Address:8, Mountway, Potters Bar, United Kingdom, EN6 1EP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Address

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

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Officers

Termination secretary company with name termination date.

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2021-11-11Officers

Appoint person director company with name date.

Download
2021-11-11Officers

Termination secretary company with name termination date.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Officers

Change person secretary company with change date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person director company with name date.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2021-05-27Officers

Change person director company.

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2021-05-25Officers

Appoint person secretary company with name date.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Termination director company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Appoint person director company with name date.

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