COTOPAXI LIMITED
Overview
| Company Name | COTOPAXI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07038605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COTOPAXI LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is COTOPAXI LIMITED located?
| Registered Office Address | Charlton House Cirencester Road Charlton Kings GL53 8ER Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTOPAXI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COTOPAXI LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for COTOPAXI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Teodora Wilson as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kirstan Sarah Boynton as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Clifford Bradshaw as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Frank Milloy as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Robson as a secretary on Nov 06, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Kirstan Sarah Boynton as a secretary on Nov 06, 2024 | 2 pages | AP03 | ||
Appointment of Mr William Leonard as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Robson as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Andrew John Robson on Jun 23, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew John Robson on Jun 23, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew John Robson on Jun 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Robson on Feb 21, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew John Robson on Feb 21, 2024 | 1 pages | CH03 | ||
Termination of appointment of Sean Clay as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Maria Teodora Wilson as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Cessation of Business Intelligence of Oriental Nations Corporation Limited as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||
Notification of Spirax-Sarco Investments Limited as a person with significant control on Jan 28, 2022 | 2 pages | PSC02 | ||
Who are the officers of COTOPAXI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD, William | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | United Kingdom | British | 329144470001 | |||||
| MILLOY, Frank | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | Scotland | British | 329206430001 | |||||
| BOYNTON, Kirstan Sarah | Secretary | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | 329144460001 | |||||||
| BRADSHAW, Clifford | Secretary | White Moss Business Park WN8 9TG Skelmersdale Suit C West Lancashire Investment Center, England | 289426180002 | |||||||
| BRADSHAW, Stephanie Claire | Secretary | West Lancs Investment Centre Whitemoss Business Park Skelmersdale Suite C Lancashire Great Britain | 146094180001 | |||||||
| KITCHING, Kevin, Dr | Secretary | West Lancs Investment Centre Whitemoss Business Park Skelmersdale Suite C Lancashire | 205432560001 | |||||||
| ROBSON, Andrew John | Secretary | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | 292045960001 | |||||||
| AO, Zhiqiang | Director | Building 1, No.1 Courtyard, Chuangdasanlu Laiguangying, Chaoyang District Beijing Bonc Building China | China | Chinese | 221546030002 | |||||
| BRADSHAW, Clifford | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | England | British | 146094190002 | |||||
| BRADSHAW, Stephanie Claire | Director | West Lancs Investment Centre Whitemoss Business Park Skelmersdale Suite C Lancashire Great Britain | United Kingdom | British | 146094200001 | |||||
| CLAY, Sean | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | England | British | 292046410001 | |||||
| HARTLEY, Stuart | Director | West Lancs Investment Centre Whitemoss Business Park Skelmersdale Suite C Lancashire Great Britain | United Kingdom | British | 173534500001 | |||||
| HUO, Weiping | Director | Building 1, No.1 Courtyard, Chuangdasanlu Laiguangying, Chaoyang District Beijing Bonc Building China | China | Chinese | 199324880001 | |||||
| JIANG, Haiqing | Director | Yeqing Plaza No. 9 Wangjing North Road Chaoyang District Tower D 1108 Beijing China | China | Chinese | 199325400001 | |||||
| KITCHING, Kevin, Dr | Director | Rothenbacherweg 51503 Roesrath 27 Nrw Germany | Germany | British | 156859160001 | |||||
| LIU, Yanfei | Director | Building 1, No. 1 Courtyard, Chuangdasanlu Laiguangying, Chaoyang District Beijing Bonc Building China | China | Chinese | 199325250001 | |||||
| ROBSON, Andrew John | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | United Kingdom | British | 170444300002 | |||||
| WILSON, Maria Teodora | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | United Kingdom | British | 319666240001 | |||||
| XIAO, Baoyu | Director | Counrtyard, Chuandasanlu Laguangying Chaoyang District, Beijing Floor 7, Building 1, China | China | Chinese | 241596650001 | |||||
| XIAO, Baoyu | Director | No.1 Counrtyard, Chuandasanlu Laguangying, Chaoyang District, Beijing Floor 7, Building 1, China | China | Chinese | 241614640001 | |||||
| XING, Honghai | Director | Building 1, No.1 Courtyard, Chuangdasanlu Laiguangying, Chaoyang District Beijing Bonc Building China | China | Chinese | 199325140001 |
Who are the persons with significant control of COTOPAXI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirax-Sarco Investments Limited | Jan 28, 2022 | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Business Intelligence Of Oriental Nations Corporation Limited | Jan 01, 2017 | No. 9 Wangjing North Road Chaoyang District Beijing Tower D 1108, Yeqing Plaza China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COTOPAXI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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