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COTSWOLD TRANSPORT PLANNING LTD

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

This company is commonly known as Cotswold Transport Planning Ltd. The company was founded 9 years ago and was given the registration number 09228763. The firm's registered office is in CHELTENHAM. You can find them at Ctp House, Knapp Road, Cheltenham, Gloucestershire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:COTSWOLD TRANSPORT PLANNING LTD
Company Number:09228763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Ctp House, Knapp Road, Cheltenham, Gloucestershire, England, GL50 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ctp House, Knapp Road, Cheltenham, England, GL50 3QQ

Director30 June 2023Active
Ctp House, Knapp Road, Cheltenham, England, GL50 3QQ

Director29 October 2019Active
Ctp House, Knapp Road, Cheltenham, England, GL50 3QQ

Director22 September 2014Active
Ctp House, Knapp Road, Cheltenham, England, GL50 3QQ

Director29 October 2019Active
Ctp House, Knapp Road, Cheltenham, England, GL50 3QQ

Director01 September 2016Active
121, Promenade, Cheltenham, United Kingdom, GL50 1NW

Director01 October 2014Active
Ctp House, Knapp Road, Cheltenham, England, GL50 3QQ

Director24 September 2020Active

People with Significant Control

Mrs Dominique Padmore
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Ctp House, Knapp Road, Cheltenham, England, GL50 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Charles Padmore
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Ctp House, Knapp Road, Cheltenham, England, GL50 3QQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-27Officers

Termination director company with name termination date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-09-25Capital

Capital cancellation shares.

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2023-09-05Capital

Capital return purchase own shares.

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2023-08-09Capital

Capital cancellation shares.

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2023-08-09Capital

Capital cancellation shares.

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2023-08-09Capital

Capital return purchase own shares.

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2023-08-09Capital

Capital return purchase own shares.

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2023-06-30Officers

Appoint person director company with name date.

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2023-05-13Officers

Termination director company with name termination date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-02-18Change of name

Certificate change of name company.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Change account reference date company previous extended.

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2020-12-07Officers

Change person director company with change date.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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