UKBizDB.co.uk

COTTAGE C H LIMITED

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

This company is commonly known as Cottage C H Limited. The company was founded 19 years ago and was given the registration number 05400148. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre,, Cranes Farm Road, Basildon, Essex. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:COTTAGE C H LIMITED
Company Number:05400148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:4 Capricorn Centre,, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redriff, Ethelbert Road, Ashingdon, SS4 3JS

Secretary29 March 2005Active
Redriff Ethelbert Road, Ashingdon, Rochford, SS4 3JS

Director29 March 2005Active
Redriff, Ethelbert Road, Ashingdon, SS4 3JS

Director29 March 2005Active
66 High Woolaston, Lydney, GL15 6PX

Secretary21 March 2005Active
40 Barnaby Rudge, Newlands Springs, Chelmsford, United Kingdom, CM1 4YG

Director01 April 2015Active
16 Station Road, Wivenhoe, Colchester, CO7 9DH

Director21 March 2005Active

People with Significant Control

Mr Geoffrey Alan Banfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Redriff Ethelbert Road, Ashingdon, Rochford, United Kingdom, SS4 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Josette Gracias Sarah Banfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Redriff, Ethelbert Road, Ashingdon, United Kingdom, SS4 3JS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-25Dissolution

Dissolution application strike off company.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Accounts

Change account reference date company previous shortened.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Resolution

Resolution.

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Resolution

Resolution.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Address

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

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Officers

Appoint person director company with name date.

Download
2015-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.