COTTAGEGUIDE LTD

Overview

Company Name	COTTAGEGUIDE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03810872
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1999
Date of Cessation	Dec 17, 2024

Summary

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

What is the purpose of COTTAGEGUIDE LTD?

Information technology consultancy activities (62020) / Information and communication

Where is COTTAGEGUIDE LTD located?

Registered Office Address	8th Floor Becket House 36 Old Jewry EC2R 8DD London
Undeliverable Registered Office Address	No

What were the previous names of COTTAGEGUIDE LTD?

Previous Company Names
Company Name	From	Until
COLOUR DESIGN AND PRINT LIMITED	Jul 21, 1999	Jul 21, 1999

What are the latest accounts for COTTAGEGUIDE LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for COTTAGEGUIDE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 21, 2023

What are the latest filings for COTTAGEGUIDE LTD?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2024	Application to strike the company off the register	1 pages	DS01

Oct 19, 2023	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 29, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 18, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Change of details for Ms Karel Ingrid Juliette Bennet as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 30, 2020	Change of details for Mr Adrian George Bennet as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 29, 2020	Director's details changed for Mr Adrian George Bennet on Jul 29, 2020	2 pages	CH01

Jul 29, 2020	Secretary's details changed for Mr Adrian George Bennet on Jul 29, 2020	1 pages	CH03

Jul 29, 2020	Director's details changed for Ms Karel Ingrid Juliette Bennet on Jul 29, 2020	2 pages	CH01

Apr 06, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Aug 23, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Apr 08, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Aug 30, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Sep 12, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Change of details for Ms Karel Ingrid Juliette Bennet as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 12, 2017	Change of details for Mr Adrian George Bennet as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 08, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

View All Filings

Who are the officers of COTTAGEGUIDE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNET, Adrian George Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Jul 21, 1999		Secretary	Becket House 36 Old Jewry EC2R 8DD London 8th Floor		British		30568160004
BENNET, Adrian George Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Jul 21, 1999		Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	United Kingdom	British	1958-7	30568160004
BENNET, Karel Ingrid Juliette Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Jul 21, 1999		Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	United Kingdom	British	1945-6	56446100002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 21, 1999	Jul 21, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTTAGEGUIDE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Karel Ingrid Juliette Bennet Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Apr 06, 2016	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	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.
Mr Adrian George Bennet Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Apr 06, 2016	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	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.

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.
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