COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED

COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED

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

    Company NameCOTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04844397
    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 BOOKKEEPING AND ACCOUNTS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED located?

    Registered Office Address
    32 Ticknell Piece Road
    Charlbury
    OX7 3TW Chipping Norton
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COTSWOLD BOOKKEEPING LIMITEDJul 24, 2003Jul 24, 2003

    What are the latest accounts for COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Registered office address changed from Home Farm Cottage Nether Kiddington Woodstock Oxfordshire OX20 1BY to 32 Ticknell Piece Road Charlbury Chipping Norton Oxon OX7 3TW on Oct 31, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Who are the officers of COTSWOLD BOOKKEEPING AND ACCOUNTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Linda Daphne
    Kingham Drive
    OX18 3HU Carterton
    19
    Oxfordshire
    Secretary
    Kingham Drive
    OX18 3HU Carterton
    19
    Oxfordshire
    British91721010002
    PEPLER, Rose Elizabeth
    Ticknell Piece Road
    Charlbury
    OX7 3TW Chipping Norton
    32
    Oxon
    England
    Director
    Ticknell Piece Road
    Charlbury
    OX7 3TW Chipping Norton
    32
    Oxon
    England
    EnglandBritish86091700002
    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
    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 BOOKKEEPING AND ACCOUNTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rose Elizabeth Pepler
    Ticknell Piece Road
    Charlbury
    OX7 3TW Chipping Norton
    32
    Oxon
    England
    Apr 06, 2016
    Ticknell Piece Road
    Charlbury
    OX7 3TW Chipping Norton
    32
    Oxon
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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