COTEBROOK CONSULTING LIMITED

Overview

Company Name	COTEBROOK CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06368145
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2007

Summary

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

What is the purpose of COTEBROOK CONSULTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COTEBROOK CONSULTING LIMITED located?

Registered Office Address	7 Portal Business Park Eaton Lane CW6 9DL Tarporley England
Undeliverable Registered Office Address	No

What are the latest accounts for COTEBROOK CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COTEBROOK CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for COTEBROOK CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Nov 05, 2024	Confirmation statement made on Sep 11, 2024 with updates	4 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 23, 2023	Confirmation statement made on Sep 11, 2023 with updates	4 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 11, 2022 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Dec 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2021	Confirmation statement made on Sep 11, 2021 with updates	4 pages	CS01

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 22, 2021	Change of details for Mr Stuart Leslie Ross as a person with significant control on Sep 22, 2021	2 pages	PSC04

Sep 22, 2021	Cessation of Irene Ross as a person with significant control on Sep 22, 2021	1 pages	PSC07

Nov 27, 2020	Confirmation statement made on Sep 11, 2020 with updates	4 pages	CS01

Aug 21, 2020	Registered office address changed from Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley CW6 9UT England to 7 Portal Business Park Eaton Lane Tarporley CW6 9DL on Aug 21, 2020	1 pages	AD01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Dec 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 16, 2019	Confirmation statement made on Sep 11, 2019 with updates	4 pages	CS01

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	4 pages	AA

Oct 13, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of COTEBROOK CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Irene Hillside House Utkinton Lane CW6 0JH Tarporley Cheshire	Sep 11, 2007		Secretary	Hillside House Utkinton Lane CW6 0JH Tarporley Cheshire		British		125998750001
ROSS, Irene Eaton Lane CW6 9DL Tarporley 7 Portal Business Park England	Sep 11, 2007		Director	Eaton Lane CW6 9DL Tarporley 7 Portal Business Park England	England	British	1956-10	125998750001
ROSS, Stuart Leslie Hill Side House Utkinton Lane, Cotebrook CW6 0JH Tarporley Cheshire	Sep 11, 2007		Director	Hill Side House Utkinton Lane, Cotebrook CW6 0JH Tarporley Cheshire	England	British	1955-5	112321150001
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Sep 11, 2007	Sep 11, 2007	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Sep 11, 2007	Sep 11, 2007	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTEBROOK CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Irene Ross Eaton Lane CW6 9DL Tarporley 7 Portal Business Park England	Sep 11, 2016	Eaton Lane CW6 9DL Tarporley 7 Portal Business Park England	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stuart Leslie Ross Eaton Lane CW6 9DL Tarporley 7 Portal Business Park England	Sep 11, 2016	Eaton Lane CW6 9DL Tarporley 7 Portal Business Park 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.

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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