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COTSWOLD MOUNTS LIMITED

COTSWOLD MOUNTS LIMITED

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

    • Overview

    Company NameCOTSWOLD MOUNTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06962608
    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 MOUNTS LIMITED?

    • Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

    Where is COTSWOLD MOUNTS LIMITED located?

    Registered Office Address
    Unit D Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTSWOLD MOUNTS 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 MOUNTS LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for COTSWOLD MOUNTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Leonard Edmund Norman as a person with significant control on Mar 19, 2025

    		2 pagesPSC04

    Director's details changed for Mr Leonard Edmund Norman on Mar 19, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jul 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COTSWOLD MOUNTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Leonard Edmund
    Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Unit D
    Gloucestershire
    England
    		Director
    Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Unit D
    Gloucestershire
    England
    		EnglandBritishDirector139931700002
    NORMAN, Steven Jonathon
    Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Unit D
    Gloucestershire
    England
    		Director
    Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Unit D
    Gloucestershire
    England
    		EnglandBritishDirector139931730001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		139589910001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTSWOLD MOUNTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Jonathon Norman
    Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Unit D
    Gloucestershire
    England
    		Apr 06, 2016
    Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Unit D
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Leonard Edmund Norman
    Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Unit D
    Gloucestershire
    England
    		Apr 06, 2016
    Malmesbury Road
    Kingsditch Trading Estate
    GL51 9PL Cheltenham
    Unit D
    Gloucestershire
    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.
    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.
    • license: CC0