UKBizDB.co.uk

THE COTSWOLD AUCTION COMPANY LTD

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

This company is commonly known as The Cotswold Auction Company Ltd. The company was founded 25 years ago and was given the registration number 03574080. The firm's registered office is in CHELTENHAM. You can find them at Chapel Walk Saleroom, Chapel Walk, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE COTSWOLD AUCTION COMPANY LTD
Company Number:03574080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chapel Walk Saleroom, Chapel Walk, Cheltenham, Gloucestershire, GL50 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Applegarth, Bussage, Stroud, GL6 8BB

Secretary09 June 1998Active
Applegarth, Bussage, Stroud, GL6 8BB

Director09 June 1998Active
40 Waterworks Road, Worcester, WR1 3EZ

Director09 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary02 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 June 1998Active

People with Significant Control

Mrs Lindsey Jane Sheldon Murphy
Notified on:03 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Applegarth Bussage, Bussage, Stroud, England, GL6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Inigo Poole
Notified on:03 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:40 Waterworks Road, Worcester, England, WR1 3EZ
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
2024-03-12Mortgage

Mortgage satisfy charge full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Officers

Change person director company with change date.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-11Officers

Change person director company with change date.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type total exemption small.

Download
2014-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.