COTLEIGH ENGINEERING CO. LIMITED

Overview

Company Name	COTLEIGH ENGINEERING CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01555174
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTLEIGH ENGINEERING CO. LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is COTLEIGH ENGINEERING CO. LIMITED located?

Registered Office Address	Market House 10 Market Walk CB10 1JZ Saffron Walden Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COTLEIGH ENGINEERING CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COTLEIGH ENGINEERING CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for COTLEIGH ENGINEERING CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 14, 2025	Termination of appointment of Salvatore Vaccaro as a director on Nov 03, 2025	1 pages	TM01

Oct 13, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 18, 2024	Change of details for Nicholas Roger Markham as a person with significant control on Jan 28, 2020	2 pages	PSC04

Oct 18, 2024	Change of details for Mrs Janet Markham as a person with significant control on Jan 28, 2020	2 pages	PSC04

Oct 17, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 04, 2022 with updates	5 pages	CS01

Feb 08, 2022	Change of details for Mrs Janet Markham as a person with significant control on Feb 08, 2022	2 pages	PSC04

Feb 08, 2022	Change of details for Mr Nicholas Roger Markham as a person with significant control on Feb 08, 2022	2 pages	PSC04

Feb 08, 2022	Secretary's details changed for Janet Markham on Feb 08, 2022	1 pages	CH03

Feb 08, 2022	Director's details changed for Salvatore Vaccaro on Feb 08, 2022	2 pages	CH01

Feb 08, 2022	Director's details changed for Mr Nicholas Roger Markham on Feb 08, 2022	2 pages	CH01

Feb 08, 2022	Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on Feb 08, 2022	1 pages	AD01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 04, 2021 with updates	5 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 04, 2020 with updates	4 pages	CS01

Mar 30, 2020	Change of details for Mrs Janet Markham as a person with significant control on Jan 28, 2020	2 pages	PSC04

Mar 30, 2020	Change of details for Mr Nicholas Roger Markham as a person with significant control on Jan 28, 2020	2 pages	PSC04

Mar 30, 2020	Notification of Nicholas Markham as a person with significant control on Jan 28, 2020	2 pages	PSC01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

View All Filings

Who are the officers of COTLEIGH ENGINEERING CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKHAM, Janet 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	Feb 11, 2006		Secretary	10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom		British		111485630001
MARKHAM, Nicholas Roger 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	Aug 01, 2010		Director	10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	United Kingdom	British	1979-12	154129960003
DUNN, Roland 10 Primrose Drive SG13 7TG Hertford Hertfordshire		Feb 11, 2006	Secretary	10 Primrose Drive SG13 7TG Hertford Hertfordshire		British		46910230001
MARKHAM, Roger Balmore Crescent EN4 9ND Cockfosters 28 Hertfordshire England		May 15, 2019	Director	Balmore Crescent EN4 9ND Cockfosters 28 Hertfordshire England	England	British	1938-11	4566490008
VACCARO, Salvatore 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	Aug 01, 2010	Nov 03, 2025	Director	10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	England	British	1982-1	154129760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTLEIGH ENGINEERING CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicholas Roger Markham 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	Jan 28, 2020	10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Janet Markham 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	May 31, 2019	10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roger Markham Conduit Lane EN11 8EP Hoddesdon Unit 4 Limes Court Hertfordshire England	Apr 06, 2016	Conduit Lane EN11 8EP Hoddesdon Unit 4 Limes Court Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0