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THE COTSWOLD BREWING COMPANY LIMITED

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

This company is commonly known as The Cotswold Brewing Company Limited. The company was founded 19 years ago and was given the registration number 05252279. The firm's registered office is in OXON. You can find them at Hillside, Albion Street, Chipping Norton, Oxon, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:THE COTSWOLD BREWING COMPANY LIMITED
Company Number:05252279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Hillside, Albion Street, Chipping Norton, Oxon, OX7 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cloud Cottage, 64 The Green South, Warborough, England, OX10 7DN

Secretary06 October 2004Active
27, Mortimer Street, London, England, W1T 3BL

Director05 January 2022Active
Hillside, Albion Street, Chipping Norton, Oxon, OX7 5BH

Director07 February 2023Active
Hillside, Albion Street, Chipping Norton, Oxon, OX7 5BH

Director03 August 2023Active
Cloud Cottage, 64 The Green South, Warborough, England, OX10 7DN

Director06 October 2004Active
Cloud Cottage, 64 The Green South, Warborough, England, OX10 7DN

Director06 October 2004Active
Bruern House, Bruern, Chipping Norton, England, OX7 6HA

Director29 March 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 2004Active
Utopia Village, 7 Chalcot Road, London, England, NW1 8LH

Director03 August 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 2004Active

People with Significant Control

Mr Richard Thomas Keene
Notified on:01 October 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Cloud Cottage, 64 The Green South, Warborough, England, OX10 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Keene
Notified on:06 October 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Cloud Cottage, The Green South, Wallingford, England, OX10 7DN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-17Officers

Second filing of director appointment with name.

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2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Resolution

Resolution.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-09Persons with significant control

Notification of a person with significant control statement.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Capital

Capital allotment shares.

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-05Officers

Termination director company with name termination date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-08-25Capital

Capital variation of rights attached to shares.

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2021-08-25Capital

Capital name of class of shares.

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2021-08-25Incorporation

Memorandum articles.

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2021-08-25Resolution

Resolution.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Capital

Capital allotment shares.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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