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COTTON & SON LIMITED

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

This company is commonly known as Cotton & Son Limited. The company was founded 23 years ago and was given the registration number 04099868. The firm's registered office is in RUISLIP. You can find them at Jubilee House, The Oaks, Ruislip, Middx. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:COTTON & SON LIMITED
Company Number:04099868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Jubilee House, The Oaks, Ruislip, Middx, HA4 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, East Street, Bridport, England, DT6 3LB

Director19 June 2023Active
91, East Street, Bridport, England, DT6 3LB

Director19 June 2023Active
Jubilee House, The Oaks, Ruislip, HA4 7LF

Secretary01 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 2000Active
Milton House, Milton Road, Weymouth, United Kingdom, DT4 0AZ

Director01 November 2000Active
11 Rodwell Avenue, Weymouth, DT4 8SH

Director01 November 2000Active
Jubilee House, The Oaks, Ruislip, HA4 7LF

Director16 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 November 2000Active

People with Significant Control

A J Wakely & Sons Ltd
Notified on:19 June 2023
Status:Active
Country of residence:England
Address:91, East Street, Bridport, England, DT6 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Ainsworth-Cotton
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:91, East Street, Bridport, England, DT6 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Address

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

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination secretary company with name termination date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-05-20Capital

Capital statement capital company with date currency figure.

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2019-05-20Insolvency

Legacy.

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2019-05-20Resolution

Resolution.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type unaudited abridged.

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