COTSWOLD VEHICLE RECOVERY LIMITED

COTSWOLD VEHICLE RECOVERY LIMITED

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

    Company NameCOTSWOLD VEHICLE RECOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05715320
    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 VEHICLE RECOVERY LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is COTSWOLD VEHICLE RECOVERY LIMITED located?

    Registered Office Address
    30 Saint Giles
    Oxford
    OX1 3LE Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTSWOLD VEHICLE RECOVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COTSWOLD VEHICLE RECOVERY LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for COTSWOLD VEHICLE RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Daren Godfrey on Feb 13, 2024

    2 pagesCH01

    Change of details for Mr Daren Godfrey as a person with significant control on Feb 13, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Satisfaction of charge 057153200003 in full

    1 pagesMR04

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 057153200002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Secretary's details changed for Patricia Rose Jackson on Jul 23, 2018

    1 pagesCH03

    Director's details changed for Patricia Rose Jackson on Jul 23, 2018

    2 pagesCH01

    Director's details changed for Daren Godfrey on Feb 01, 2018

    2 pagesCH01

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Who are the officers of COTSWOLD VEHICLE RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREW, Patricia Rose
    Millennium House
    Shipton Road
    OX7 6JS Milton Under Wychwood
    Oxfordshire
    Secretary
    Millennium House
    Shipton Road
    OX7 6JS Milton Under Wychwood
    Oxfordshire
    British111246310002
    GODFREY, Daren
    Trefoil Way
    OX18 1FD Carterton
    89
    England
    Director
    Trefoil Way
    OX18 1FD Carterton
    89
    England
    EnglandBritish127051420003
    PREW, Martin James
    Millenium House
    Shipton Road
    OX7 6JS Milton Under Wynchwood
    Oxfordshire
    Director
    Millenium House
    Shipton Road
    OX7 6JS Milton Under Wynchwood
    Oxfordshire
    EnglandBritish78556580002
    PREW, Patricia Rose
    Millennium House
    Shipton Road
    OX7 6JS Milton Under Wychwood
    Oxfordshire
    Director
    Millennium House
    Shipton Road
    OX7 6JS Milton Under Wychwood
    Oxfordshire
    EnglandBritish111246310002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of COTSWOLD VEHICLE RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Godfrey
    Trefoil Way
    OX18 1FD Carterton
    89
    England
    Apr 06, 2016
    Trefoil Way
    OX18 1FD Carterton
    89
    England
    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.
    Mr Martin James Prew
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Millennium House
    England
    Apr 06, 2016
    Shipton Road
    Milton-Under-Wychwood
    OX7 6JS Chipping Norton
    Millennium House
    England
    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.

    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