COTSWOLD STEEL STOCKHOLDERS LIMITED
Overview
| Company Name | COTSWOLD STEEL STOCKHOLDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01882861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COTSWOLD STEEL STOCKHOLDERS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COTSWOLD STEEL STOCKHOLDERS LIMITED located?
| Registered Office Address | Units 1 And 2 Babdown Aerodrome GL8 8YL Tetbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTSWOLD STEEL STOCKHOLDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for COTSWOLD STEEL STOCKHOLDERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for COTSWOLD STEEL STOCKHOLDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Michael Leese as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Antonia Carole Read as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Tom Hall Wilson as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 018828610009, created on Aug 23, 2023 | 12 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Robert Simeon on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Satisfaction of charge 018828610008 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Alexander George Langdon as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Tom Hall Wilson as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Who are the officers of COTSWOLD STEEL STOCKHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEESE, Paul Michael | Director | And 2 Babdown Aerodrome GL8 8YL Tetbury Units 1 Gloucestershire United Kingdom | England | British | Director | 295050850001 | ||||||||
| READ, Antonia Carole | Director | And 2 Babdown Aerodrome GL8 8YL Tetbury Units 1 Gloucestershire United Kingdom | United Kingdom | British | Director | 317567210001 | ||||||||
| SIMEON, Jason Robert | Director | Units 1 And 2 Babdown Aerodrome GL8 8YL Tetbury Gloucestershire | Scotland | British | Director | 241871670004 | ||||||||
| HILL, David | Secretary | 3 Cookspool GL8 8RF Tetbury Gloucestershire | British | 14520050001 | ||||||||||
| LANGDON, Tanya | Secretary | Gloucester Row GL12 7DX Wotton-Under-Edge 12 United Kingdom | British | 139668840001 | ||||||||||
| ROSE, Peter | Secretary | 47 The Glen Yate BS17 4PJ Bristol Avon | British | 14520070001 | ||||||||||
| WARREN, Christopher Boyd | Secretary | Bradley Court Cottage Bradley Green GL12 7PR Wotton Under Edge Gloucestershire | British | 164571740001 | ||||||||||
| RANDALL & PAYNE SECRETARIES LIMITED | Secretary | Main Road Shurdington GL51 4GA Cheltenham Chargrove House Gloucestershire England |
| 105370970001 | ||||||||||
| HALL WILSON, Tom | Director | Units 1 And 2 Babdown Aerodrome GL8 8YL Tetbury Gloucestershire | England | British | Director | 289039480001 | ||||||||
| HILL, David | Director | 3 Cookspool GL8 8RF Tetbury Gloucestershire | British | Steel Stockholder | 14520050001 | |||||||||
| HILL, Jennifer | Director | 3 Cookspool GL8 8RF Tetbury Gloucestershire | British | Clerk | 14520090001 | |||||||||
| LANGDON, David Alexander George | Director | Abbey Street Kingswood GL12 8RN Wotton-Under-Edge 11 Gloucestershire England | England | British | Company Director | 100670450002 | ||||||||
| ROSE, Peter | Director | 47 The Glen Yate BS17 4PJ Bristol Avon | British | Sales Person | 14520070001 | |||||||||
| WARREN, Anita Jane | Director | Bradley Court Cottage Bradley Green GL12 7PR Wotton-Under-Edge Gloucestershire | British | Cashier/Secretary | 38697810001 | |||||||||
| WARREN, Anita Jane | Director | Bradley Court Cottage Bradley Green GL12 7PR Wotton-Under-Edge Gloucestershire | British | Steel Stockholder | 38697810001 | |||||||||
| WARREN, Christopher Boyd | Director | Bradley Court Cottage Bradley Green GL12 7PR Wotton Under Edge Gloucestershire | United Kingdom | British | Steel Stockholder | 164571740001 | ||||||||
| WARREN, Gemma Kate | Director | Bradley Court Cottage Bradley Green GL12 7PR Wotton Under Edge Gloucestershire | British | Company Director | 82820860001 | |||||||||
| WARREN, Richard John | Director | Bradley Court Cottage Bradley Green GL12 7PR Wotton Under Edge Gloucestershire | British | Company Director | 82638090001 |
Who are the persons with significant control of COTSWOLD STEEL STOCKHOLDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aromi Investments Ltd | Jul 27, 2021 | Kensington High Street W8 6BD London Office 4, 219 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alexander George Langdon | Apr 06, 2016 | Abbey Street Kingswood GL12 8RN Wotton-Under-Edge 11 Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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