COTSWOLD SURVEYORS LTD

COTSWOLD SURVEYORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOTSWOLD SURVEYORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03698385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COTSWOLD SURVEYORS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COTSWOLD SURVEYORS LTD located?

    Registered Office Address
    227 London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COTSWOLD SURVEYORS LTD?

    Previous Company Names
    Company NameFromUntil
    PETER CHAMBERS CONSULTING SURVEYORS LIMITEDJan 20, 1999Jan 20, 1999

    What are the latest accounts for COTSWOLD SURVEYORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COTSWOLD SURVEYORS LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for COTSWOLD SURVEYORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    4 pagesCS01

    Notification of Benjamin William Upright as a person with significant control on Mar 12, 2024

    2 pagesPSC01

    Cessation of Dnwo2 as a person with significant control on Mar 12, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 04, 2023 with updates

    4 pagesCS01

    Change of details for Bluerebell Ltd as a person with significant control on Oct 04, 2023

    2 pagesPSC05

    Registered office address changed from Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU England to 227 London Road Charlton Kings Cheltenham GL52 6HZ on Aug 09, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Sebastian Arndgen as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Mr Sebastian Arndgen as a director on Mar 02, 2023

    2 pagesAP01

    Termination of appointment of Giles James Dudley Cooper as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Sebastian Arndgen as a director on Nov 30, 2022

    1 pagesTM01

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Cessation of Benjamin William Upright as a person with significant control on Aug 12, 2022

    1 pagesPSC07

    Notification of Bluerebell Ltd as a person with significant control on Aug 12, 2022

    2 pagesPSC02

    Appointment of Mr Sebastian Arndgen as a director on Aug 12, 2022

    2 pagesAP01

    Registered office address changed from 227 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HZ United Kingdom to Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU on Oct 04, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 580
    4 pagesSH06

    Cessation of Darren John Mosley as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Who are the officers of COTSWOLD SURVEYORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPRIGHT, Benjamin William
    c/o Cotswold Surveyors
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    Gloucestershire
    England
    Director
    c/o Cotswold Surveyors
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    Gloucestershire
    England
    EnglandBritish93187760002
    CHAMBERS, Sharon
    Cherry Tree Cottage
    Coln St. Aldwyn
    GL7 5AD Cirencester
    Gloucestershire
    Secretary
    Cherry Tree Cottage
    Coln St. Aldwyn
    GL7 5AD Cirencester
    Gloucestershire
    British62643850002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MOSLEY, Darren John
    5 Pickering Road
    Leckhampton
    GL53 0LF Cheltenham
    Gloucestershire
    Secretary
    5 Pickering Road
    Leckhampton
    GL53 0LF Cheltenham
    Gloucestershire
    British101140150002
    ARNDGEN, Sebastian
    Greengate
    Middleton
    M24 1RU Manchester
    Suite 9b Turner Business Centre
    England
    Director
    Greengate
    Middleton
    M24 1RU Manchester
    Suite 9b Turner Business Centre
    England
    EnglandGerman306922790001
    ARNDGEN, Sebastian
    Greengate
    Middleton
    M24 1RU Manchester
    Suite 9b Turner Business Centre
    England
    Director
    Greengate
    Middleton
    M24 1RU Manchester
    Suite 9b Turner Business Centre
    England
    EnglandGerman300576510001
    CHAMBERS, Peter Anthony Francis
    Cherry Tree Cottage
    Coln St. Aldwyns
    GL7 5AD Cirencester
    Gloucestershire
    Director
    Cherry Tree Cottage
    Coln St. Aldwyns
    GL7 5AD Cirencester
    Gloucestershire
    British75097170001
    CLARKE, Cameron Henry
    Northwick House
    Old Northwick Lane
    WR3 7NB Worcester
    Worcestershire
    Director
    Northwick House
    Old Northwick Lane
    WR3 7NB Worcester
    Worcestershire
    EnglandBritish69210580002
    COOPER, Giles James Dudley
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    Gloucestershire
    England
    Director
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    Gloucestershire
    England
    EnglandBritish101140030002
    MOSLEY, Darren John
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    Gloucestershire
    United Kingdom
    Director
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    Gloucestershire
    United Kingdom
    EnglandBritish101140150002
    PERRY, Ian Robert
    108 Charlton Lane
    GL53 9EA Cheltenham
    Gloucestershire
    Director
    108 Charlton Lane
    GL53 9EA Cheltenham
    Gloucestershire
    UkBritish90439500001
    PILGRIM, John Graham
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    United KingdomBritish165794490001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of COTSWOLD SURVEYORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin William Upright
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    England
    Mar 12, 2024
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    C/O 2nd Floor
    Bollin House, Bollin Link
    SK9 1DP Wilmslow, Cheshire
    Umbrella.Uk Insolvency
    Oxfordshire
    United Kingdom
    Aug 12, 2022
    C/O 2nd Floor
    Bollin House, Bollin Link
    SK9 1DP Wilmslow, Cheshire
    Umbrella.Uk Insolvency
    Oxfordshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12920919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Benjamin William Upright
    Greengate
    Middleton
    M24 1RU Manchester
    Suite 9b Turner Business Centre
    England
    Jun 30, 2016
    Greengate
    Middleton
    M24 1RU Manchester
    Suite 9b Turner Business Centre
    England
    Yes
    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 Darren John Mosley
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    Gloucestershire
    United Kingdom
    Jun 30, 2016
    London Road
    Charlton Kings
    GL52 6HZ Cheltenham
    227
    Gloucestershire
    United Kingdom
    Yes
    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 Giles James Dudley Cooper
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    Jun 30, 2016
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    Yes
    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.

    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