COTSWOLD ONE LIMITED
SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL E14 9XQ- Liquidation
- Private Limited Company
- Company No. 06088423
- Last Updated: 01 Nov 2021
Company Profile
COTSWOLD ONE LIMITED was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in MARSH WALL. COTSWOLD ONE LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 17 days.
| Name | COTSWOLD ONE LIMITED |
|---|---|
| Company number | 06088423 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Pither Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carolyn Pither Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1485 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against COTSWOLD ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COTSWOLD ONE LIMITED | 07 Feb 2007 |
| BROOKSON (5277D) LIMITED | 29 Jun 2007 |