UKBizDB.co.uk

THE COTSWOLD CHOCOLATE COMPANY LIMITED

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

This company is commonly known as The Cotswold Chocolate Company Limited. The company was founded 20 years ago and was given the registration number 04922943. The firm's registered office is in OXFORDSHIRE. You can find them at 88 Sheep Street, Bicester, Oxfordshire, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE COTSWOLD CHOCOLATE COMPANY LIMITED
Company Number:04922943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:88 Sheep Street, Bicester, Oxfordshire, OX26 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Secretary06 October 2003Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director06 October 2003Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director06 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 2003Active

People with Significant Control

Miss Heidi Amanda Coles
Notified on:06 October 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Edward Lane
Notified on:06 October 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
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 (6 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Address

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

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download
2013-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-26Accounts

Accounts with accounts type total exemption small.

Download
2012-10-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.