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COTTON CONSULTANCY LIMITED

COTTON CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOTTON CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03576244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COTTON CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COTTON CONSULTANCY LIMITED located?

    Registered Office Address
    12 The Avenue
    Clevedon
    BS21 7ED North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTON CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for COTTON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Christopher Charles Cotton on May 01, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Alan Frederick Cotton on Jun 04, 2018

    		1 pagesCH03

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		6 pagesCS01

    Director's details changed for Miss Sylvie Jeanne Emmanuelle Noro on Jun 01, 2017

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 01, 2017

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of COTTON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Alan Frederick
    The Avenue
    Clevedon
    BS21 7ED North Somerset
    12
    United Kingdom
    		Secretary
    The Avenue
    Clevedon
    BS21 7ED North Somerset
    12
    United Kingdom
    		British58784820001
    COTTON, Christopher Charles
    The Avenue
    Clevedon
    BS21 7ED North Somerset
    12
    United Kingdom
    		Director
    The Avenue
    Clevedon
    BS21 7ED North Somerset
    12
    United Kingdom
    		EnglandBritish58784710001
    PAGE, Sylvie Jeanne Emmanuelle Noro
    12 The Avenue
    Clevedon
    BS21 7ED North Somerset
    		Director
    12 The Avenue
    Clevedon
    BS21 7ED North Somerset
    		EnglandFrench132171990002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTTON CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sylvie Jeanne Emmanuelle Noro Page
    12 The Avenue
    Clevedon
    BS21 7ED North Somerset
    		Apr 06, 2016
    12 The Avenue
    Clevedon
    BS21 7ED North Somerset
    		No
    Nationality: French
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Charles Cotton
    12 The Avenue
    Clevedon
    BS21 7ED North Somerset
    		Apr 06, 2016
    12 The Avenue
    Clevedon
    BS21 7ED North Somerset
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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