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COTTESMORE ASSOCIATES LTD

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

This company is commonly known as Cottesmore Associates Ltd. The company was founded 5 years ago and was given the registration number 11694367. The firm's registered office is in LONDON. You can find them at 1 Pakeman Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COTTESMORE ASSOCIATES LTD
Company Number:11694367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Pakeman Street, London, England, N7 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern House, Wellesley Grove, Croydon, England, CR0 1XN

Secretary03 January 2021Active
Southern House, Wellesley Grove, Croydon, England, CR0 1XN

Director20 December 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 November 2018Active
1, Pakeman Street, London, England, N7 6QN

Director20 December 2019Active

People with Significant Control

Mr Godfrey Clark
Notified on:02 January 2021
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Southern House, Wellesley Grove, Croydon, England, CR0 1XN
Nature of control:
  • Significant influence or control
Mr Danish Rahman
Notified on:20 December 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:1, Pakeman Street, London, England, N7 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Dunwell
Notified on:20 December 2019
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Southern House, Wellesley Grove, Croydon, England, CR0 1XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Schalk Oosthuizen
Notified on:23 November 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Insolvency

Liquidation compulsory winding up order.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Address

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

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2021-06-01Address

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

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2021-01-23Capital

Capital allotment shares.

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2021-01-23Persons with significant control

Notification of a person with significant control.

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2021-01-23Officers

Appoint person secretary company with name date.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-01Address

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

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2021-01-01Persons with significant control

Change to a person with significant control.

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2021-01-01Address

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

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Address

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

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2020-06-16Gazette

Gazette filings brought up to date.

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2020-06-14Officers

Termination director company with name termination date.

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2020-06-14Confirmation statement

Confirmation statement with updates.

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2020-06-14Persons with significant control

Notification of a person with significant control.

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2020-06-14Officers

Appoint person director company with name date.

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