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THE COTSWOLD GIFT GALLERY LTD

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

This company is commonly known as The Cotswold Gift Gallery Ltd. The company was founded 15 years ago and was given the registration number 06757320. The firm's registered office is in CHELTENHAM. You can find them at Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE COTSWOLD GIFT GALLERY LTD
Company Number:06757320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England, GL54 2HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wainway House, Compton Abdale, Cheltenham, United Kingdom, GL54 4DS

Director01 April 2010Active
Wainway House, Compton Abdale, Cheltenham, United Kingdom, GL54 4DS

Director01 April 2010Active
55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN

Corporate Secretary25 November 2008Active
2nd Floor, 55 Princes Gate, Exhibition Road, London, SW7 2PN

Director25 November 2008Active
Shepherds Cottage, Bourton On The Water, Chletenham, United Kingdom, GL54 3BZ

Corporate Director25 November 2008Active

People with Significant Control

Mr Steven Patrick Holland
Notified on:01 November 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Wainway House, Compton Abdale, Cheltenham, United Kingdom, GL54 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nina Deirdre Holland
Notified on:01 November 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Wainway House, Compton Abdale, Cheltenham, United Kingdom, GL54 4DS
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
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-02-26Resolution

Resolution.

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2019-11-27Accounts

Change account reference date company current extended.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-03-21Address

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

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-06-04Officers

Change person director company with change date.

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2015-06-04Officers

Change person director company with change date.

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