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COTSWOLD SOUND SYSTEMS LIMITED

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

This company is commonly known as Cotswold Sound Systems Limited. The company was founded 18 years ago and was given the registration number 05520638. The firm's registered office is in WARWICK. You can find them at Temperance House Langdon Lane, Radway, Warwick, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:COTSWOLD SOUND SYSTEMS LIMITED
Company Number:05520638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Temperance House Langdon Lane, Radway, Warwick, England, CV35 0UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temperance House, Langdon Lane, Radway, Warwick, England, CV35 0UQ

Secretary28 July 2005Active
Temperance House, Langdon Lane, Radway, Warwick, England, CV35 0UQ

Director07 February 2006Active
Temperance House, Langdon Lane, Radway, Warwick, England, CV35 0UQ

Director28 July 2005Active
Brasenose Cottage, Church End, Great Rollright, Chipping Norton, OX7 5RX

Director28 July 2005Active

People with Significant Control

Dr Graham Bank
Notified on:16 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Temperance House, Langdon Lane, Warwick, England, CV35 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Graham Bank
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Temperance House, Langdon Lane, Warwick, England, CV35 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jon Stuart Vizor
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Temperance House, Langdon Lane, Warwick, England, CV35 0UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Persons with significant control

Change to a person with significant control.

Download
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Address

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

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Address

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

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Officers

Change person secretary company with change date.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Persons with significant control

Notification of a person with significant control.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-08-05Address

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

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download

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