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COTTLESTON HOLDINGS LIMITED

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

This company is commonly known as Cottleston Holdings Limited. The company was founded 9 years ago and was given the registration number 09393387. The firm's registered office is in BRISTOL. You can find them at 22 Stokes Croft, , Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COTTLESTON HOLDINGS LIMITED
Company Number:09393387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 Stokes Croft, Bristol, BS1 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Stokes Croft, Bristol, England, BS1 3PR

Secretary16 January 2015Active
22, Stokes Croft, Bristol, England, BS1 3PR

Director16 January 2015Active
22, Stokes Croft, Bristol, England, BS1 3PR

Director16 January 2015Active

People with Significant Control

Ms Lisa Michelle Gibson
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:New Zealander
Address:22, Stokes Croft, Bristol, BS1 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:New Zealander
Address:22, Stokes Croft, Bristol, BS1 3PR
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type group.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type group.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type group.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type group.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type group.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type group.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type group.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Address

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

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2015-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-30Capital

Capital allotment shares.

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2015-01-30Accounts

Change account reference date company current extended.

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2015-01-16Incorporation

Incorporation company.

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