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COTSWOLD WINDOWS (CHELTENHAM) LTD.

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

This company is commonly known as Cotswold Windows (cheltenham) Ltd.. The company was founded 47 years ago and was given the registration number 01286219. The firm's registered office is in CHELTENHAM. You can find them at 35 Rodney Road, , Cheltenham, Gloucestershire. This company's SIC code is 43342 - Glazing.

Company Information

Name:COTSWOLD WINDOWS (CHELTENHAM) LTD.
Company Number:01286219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:35 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Rodney Road, Cheltenham, GL50 1HX

Secretary-Active
35, Rodney Road, Cheltenham, GL50 1HX

Director-Active
35, Rodney Road, Cheltenham, United Kingdom, GL50 1HX

Director21 November 2012Active
35, Rodney Road, Cheltenham, GL50 1HX

Director-Active
35, Rodney Road, Cheltenham, United Kingdom, GL50 1HX

Director21 November 2012Active

People with Significant Control

Mr Jonathan Davis
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:35, Rodney Road, Cheltenham, GL50 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Jennifer Davis
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:35, Rodney Road, Cheltenham, GL50 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cotswold Windows Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Rodney Road, Cheltenham, England, GL50 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person secretary company with change date.

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2016-12-21Officers

Change person director company with change date.

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2016-12-21Officers

Change person director company with change date.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Change person director company with change date.

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