COTSWOLD PROFESSIONAL SYSTEMS LIMITED

Overview

Company Name	COTSWOLD PROFESSIONAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03835755
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1999

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 PROFESSIONAL SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is COTSWOLD PROFESSIONAL SYSTEMS LIMITED located?

Registered Office Address	7 Abbey Lane Court Abbey Lane WR11 4BY Evesham Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COTSWOLD PROFESSIONAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COTSWOLD PROFESSIONAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for COTSWOLD PROFESSIONAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 05, 2023	Notification of Abigail Wendy Jefferies as a person with significant control on May 14, 2021	2 pages	PSC01

Apr 05, 2023	Change of details for Mr Ross Kennedy Montgomery as a person with significant control on May 14, 2021	2 pages	PSC04

Apr 05, 2023	Director's details changed for Ms Abigail Wendy Jefferies on Apr 05, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mrs Abigail Wendy Jefferies on Jan 27, 2023	2 pages	CH01

Apr 05, 2023	Registered office address changed from 7 7 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY United Kingdom to 7 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on Apr 05, 2023	1 pages	AD01

Apr 05, 2023	Registered office address changed from 15 Ross Crescent Inkberrow Worcester WR7 4FG England to 7 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on Apr 05, 2023	1 pages	AD01

Apr 04, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 18, 2023	Registered office address changed from 525 Evesham Road Redditch B97 5JP England to 15 Ross Crescent Inkberrow Worcester WR7 4FG on Mar 18, 2023	1 pages	AD01

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2022	Appointment of Mrs Abigail Wendy Jefferies as a director on Oct 01, 2022	2 pages	AP01

Oct 05, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

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

Mar 14, 2022	Registered office address changed from 96 Appletree Lane Redditch B97 6TS England to 525 Evesham Road Redditch B97 5JP on Mar 14, 2022	1 pages	AD01

Dec 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2021	Confirmation statement made on Sep 20, 2021 with updates	4 pages	CS01

Dec 13, 2021	Notification of Ross Kennedy Montgomery as a person with significant control on May 14, 2021	2 pages	PSC01

Dec 13, 2021	Cessation of Dale Kennedy Montgomery as a person with significant control on May 14, 2021	1 pages	PSC07

Dec 13, 2021	Termination of appointment of Dale Kennedy Montgomery as a director on May 14, 2021	1 pages	TM01

Dec 13, 2021	Termination of appointment of Praphaporn Montgomery as a secretary on Nov 30, 2021	1 pages	TM02

View All Filings

Who are the officers of COTSWOLD PROFESSIONAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFERIES, Abigail Wendy Abbey Lane Court Abbey Lane WR11 4BY Evesham 7 Worcestershire United Kingdom	Oct 01, 2022		Director	Abbey Lane Court Abbey Lane WR11 4BY Evesham 7 Worcestershire United Kingdom	United Kingdom	British	1982-3	Company Director	300838000002
MONTGOMERY, Ross Kennedy Abbey Lane Court Abbey Lane WR11 4BY Evesham 7 Worcestershire United Kingdom	May 29, 2018		Director	Abbey Lane Court Abbey Lane WR11 4BY Evesham 7 Worcestershire United Kingdom	England	British	1979-3	Company Director	96698380001
MONTGOMERY, Praphaporn Appletree Lane B97 6TS Redditch 96 England	Mar 29, 2017	Nov 30, 2021	Secretary	Appletree Lane B97 6TS Redditch 96 England					228026080001
MONTGOMERY, Ross Kennedy c/o Cotswold Accountancy Limited Iron Cross, Salford Priors WR11 8SH Evesham Old Forge Court Worcestershire United Kingdom	Aug 31, 2003	Aug 31, 2016	Secretary	c/o Cotswold Accountancy Limited Iron Cross, Salford Priors WR11 8SH Evesham Old Forge Court Worcestershire United Kingdom		British		Administrator	96698380001
QUIGLEY, Mary 26 Bloxham Road WR12 7EU Broadway Worcestershire	Oct 31, 1999	Aug 31, 2003	Secretary	26 Bloxham Road WR12 7EU Broadway Worcestershire		British		Company Secretary	66874140002
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Sep 03, 1999	Sep 03, 1999	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
MONTGOMERY, Dale Kennedy Appletree Lane B97 6TS Redditch 96 England	Oct 31, 1999	May 14, 2021	Director	Appletree Lane B97 6TS Redditch 96 England	England	British	1949-6	Managing Director	66874090010
MONTGOMERY, Ross Kennedy Wheelers Lane B97 6GT Redditch 21 England	Mar 29, 2017	Nov 30, 2017	Director	Wheelers Lane B97 6GT Redditch 21 England	England	British	1979-3	Company Director	96698380002
MONTGOMERY, Ross Kennedy c/o Cotswold Accountancy Limited Iron Cross, Salford Priors WR11 8SH Evesham Old Forge Court Worcestershire United Kingdom	Aug 31, 2003	Aug 31, 2016	Director	c/o Cotswold Accountancy Limited Iron Cross, Salford Priors WR11 8SH Evesham Old Forge Court Worcestershire United Kingdom	United Kingdom	British	1979-3	Administrator	146315600001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Sep 03, 1999	Sep 03, 1999	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTSWOLD PROFESSIONAL SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Abigail Wendy Jefferies Abbey Lane Court Abbey Lane WR11 4BY Evesham 7 Worcestershire United Kingdom	May 14, 2021	Abbey Lane Court Abbey Lane WR11 4BY Evesham 7 Worcestershire 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.
Mr Ross Kennedy Montgomery Abbey Lane Court Abbey Lane WR11 4BY Evesham 7 Worcestershire United Kingdom	May 14, 2021	Abbey Lane Court Abbey Lane WR11 4BY Evesham 7 Worcestershire 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.
Mr Dale Kennedy Montgomery Appletree Lane B97 6TS Redditch 96 England	Apr 06, 2016	Appletree Lane B97 6TS Redditch 96 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.

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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