Cotswold Collections Group Limited. net worth, address, company information. Free

Company search

Cotswold Collections Group Limited (reg no 10729303) is a private limited company legally formed on 2017-04-19 in England. This business is situated at Unit 3 Centrum Park, Tewkesbury Road, Cheltenham GL51 9FD. Cotswold Collections Group Limited is operating under SIC code: 46420 that means "wholesale of clothing and footwear", SIC code: 46160 - "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name	Cotswold Collections Group Limited
Number	10729303
Date of Incorporation:	2017/04/19
End of financial year:	31 January
Address:	Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, GL51 9FD
SIC code:	46420 - Wholesale of clothing and footwear 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

As for the 3 directors that can be found in the firm, we can name: Timothy C. (appointed on 21 October 2019), Kathryn C. (appointment date: 09 June 2017), Thomas B. (appointed on 09 June 2017). 1 secretary is also present: Thomas B. (appointed on 07 September 2017). The Companies House lists 2 persons of significant control, namely: Rockpool Investment Nominees Limited can be reached at Bressenden Place, SW1E 5DH London. This corporate PSC has over 3/4 of shares,. Richard M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rockpool Investment Nominees Limited

9 June 2017 - 9 May 2018

Address	10 Bressenden Place, London, SW1E 5DH, England
Legal authority	Companies Act England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08086717
Nature of control:	75,01-100% shares

Richard M.

19 April 2017 - 8 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to 2020-01-26 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)

	Download filing
(AA) Group of companies' accounts made up to 2020-01-26 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020-04-18 filed on: 20th, April 2020 \| confirmation statement	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 12th, November 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-11-01: 49738.71 GBP filed on: 11th, November 2019 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2019-10-21 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-01-27 filed on: 12th, October 2019 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2019-08-15 filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-31 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 107293030002, created on 2019-09-02 filed on: 9th, September 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates 2019-04-18 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-01-28 filed on: 22nd, October 2018 \| accounts	Free Download (11 pages)
(SH02) Sub-division of shares on 2017-06-09 filed on: 19th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 10th, September 2018 \| resolution	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to Unit 3 Centrum Park Tewkesbury Road Cheltenham Glos GL51 9FD at an unknown date filed on: 10th, September 2018 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2018-08-16: 49463.71 GBP filed on: 6th, September 2018 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-09 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-06-09 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-18 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-11-30: 30262.91 GBP filed on: 13th, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-09-26: 26858.41 GBP filed on: 27th, September 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address Unit 3 Centrum Park Tewkesbury Road Cheltenham Glos GL51 9FD. Change occurred on 2017-09-20. Company's previous address: 52 Grosvenor Gardens London SW1W 0AU United Kingdom. filed on: 20th, September 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-09-07 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-09-07) of a secretary filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-08-25 filed on: 25th, August 2017 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2017-06-09: 26465.41 GBP filed on: 13th, July 2017 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2017 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-09 filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-09 filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-09 filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, June 2017 \| resolution	Free Download (26 pages)
(MR01) Registration of charge 107293030001, created on 2017-06-09 filed on: 19th, June 2017 \| mortgage	Free Download (51 pages)
(TM01) Director's appointment was terminated on 2017-06-09 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-09 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-06-30 to 2018-01-31 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2018-04-30 to 2018-06-30 filed on: 21st, April 2017 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Fleet Place London EC4M 7rd at an unknown date filed on: 21st, April 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, April 2017 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 2017-04-19: 10.00 GBP capital

Companies nearby
2c Fashion Ltd [0.02 mile]
Cambridge Graphene Ltd. [0.19 mile]
Nr Coffee Limited [0.20 mile]
Aj Architects Limited [0.20 mile]


Calbarrie Compliance Services Limited [0.08 mile]
Jfs Cheltenham Limited [0.20 mile]
Rio Grande Motorhome Club Limited [0.20 mile]
Ck Cricket Club Limited [0.20 mile]