co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE COTSWOLD COOK LIMITED

THE COTSWOLD COOK LIMITED

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

    • Overview

    Company NameTHE COTSWOLD COOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07804222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE COTSWOLD COOK LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE COTSWOLD COOK LIMITED located?

    Registered Office Address
    2 The Leasows
    Blind Lane
    GL55 6ES Chipping Campden
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COTSWOLD COOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE COTSWOLD COOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 07, 2017

    		5 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Amended accounts for a dormant company made up to Nov 30, 2015

    		5 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		AA

    Current accounting period extended from Sep 30, 2014 to Nov 30, 2014

    		1 pagesAA01

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE COTSWOLD COOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Alison Fay
    Blind Lane
    GL55 6ES Chipping Campden
    2 The Leasows
    Gloucestershire
    		Secretary
    Blind Lane
    GL55 6ES Chipping Campden
    2 The Leasows
    Gloucestershire
    		British164009070001
    CHARLTON, Alison Fay
    Blind Lane
    GL55 6ES Chipping Campden
    2 The Leasows
    Gloucestershire
    		Director
    Blind Lane
    GL55 6ES Chipping Campden
    2 The Leasows
    Gloucestershire
    		EnglandEnglishDirector164008840002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COTSWOLD COOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alison Charlton
    Blind Lane
    GL55 6ES Chipping Campden
    2 The Leasows
    Gloucestershire
    England
    		Apr 06, 2016
    Blind Lane
    GL55 6ES Chipping Campden
    2 The Leasows
    Gloucestershire
    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.
    • license: CC0