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COTTERWELL LIMITED

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

This company is commonly known as Cotterwell Limited. The company was founded 23 years ago and was given the registration number 04011452. The firm's registered office is in LEEDS. You can find them at C/o Ground Floor St Paul's House, 23 Park Square, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COTTERWELL LIMITED
Company Number:04011452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:28 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Harrogate Road, Harewood, Leeds, LS17 9LW

Director12 June 2000Active
241 Alwoodley Lane, Leeds, LS17 7DL

Secretary12 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 June 2000Active
38a Blenheim Gardens, London, NW2 4NS

Director23 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 June 2000Active

People with Significant Control

Mr Malcolm Jack Wayne
Notified on:06 April 2016
Status:Active
Date of birth:October 1931
Nationality:English
Address:C/O Ground Floor, St Paul's House, Leeds, LS1 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Morris Wayne
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Riverside House, Harrogate Road, Leeds, England, LS17 9LW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

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

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Change account reference date company previous shortened.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-04-18Address

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

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2018-04-12Address

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

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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