DORLING COTTRELL LIMITED

DORLING COTTRELL LIMITED

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

    Company NameDORLING COTTRELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07947316
    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 DORLING COTTRELL LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is DORLING COTTRELL LIMITED located?

    Registered Office Address
    Grant Hall
    Parsons Green
    PE27 4AA St Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORLING COTTRELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for DORLING COTTRELL LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for DORLING COTTRELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2025

    23 pagesAA

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2024

    22 pagesAA

    Full accounts made up to Mar 30, 2023

    22 pagesAA

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Director's details changed for Ms Sunita Chauhan on May 05, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    21 pagesAA

    Director's details changed for Mr Kevin Andrew Smith on Aug 28, 2019

    2 pagesCH01

    Director's details changed for Mr Simon Anthony Law on Mar 31, 2018

    2 pagesCH01

    Registration of charge 079473160003, created on Mar 15, 2019

    67 pagesMR01

    Satisfaction of charge 079473160002 in full

    1 pagesMR04

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    24 pagesAA

    Termination of appointment of Holly Jane Peak as a director on Apr 19, 2018

    1 pagesTM01

    Who are the officers of DORLING COTTRELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Helen Morag
    Parsons Green
    PE27 4AA St. Ives
    Grant Hall
    Cambridgeshire
    England
    Director
    Parsons Green
    PE27 4AA St. Ives
    Grant Hall
    Cambridgeshire
    England
    EnglandBritish208147200001
    CHAUHAN, Sunita
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    EnglandBritish189577700003
    LAW, Simon Anthony
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    EnglandBritish149834120003
    MACKINNON, Stuart Lamont
    Wight Moss Way
    PR8 4HQ Southport
    Dc Law
    England
    Director
    Wight Moss Way
    PR8 4HQ Southport
    Dc Law
    England
    EnglandBritish116537520001
    SMITH, Kevin Andrew
    Wight Moss Way
    PR8 4HQ Southport
    Dc Law
    Merseyside
    England
    Director
    Wight Moss Way
    PR8 4HQ Southport
    Dc Law
    Merseyside
    England
    EnglandBritish118113410002
    BERRY, Nigel Andrew
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    Secretary
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    British175971140001
    BRITTAIN, Giles Maurice John
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    Secretary
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    196394600001
    BERRY, Nigel Andrew
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    EnglandBritish131629530001
    COTTRELL, Stephen Henry
    Phoenix House
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 6
    Essex
    England
    Director
    Phoenix House
    Christopher Martin Road
    SS14 3EZ Basildon
    Suite 6
    Essex
    England
    EnglandBritish166665720001
    COWLEY, Sarah Elizabeth
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    EnglandBritish166665730001
    DE MONT JOIE RUDOLF, Bethany
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England
    EnglandBritish176127980001
    PEAK, Holly Jane
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United KingdomBritish79883150005
    SINDER, Priscilla Nilam Mala
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    England MiddlesexBritish191968590001

    Who are the persons with significant control of DORLING COTTRELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parsons Green
    PE27 4AA St. Ives
    Grant Hall
    England
    Apr 06, 2016
    Parsons Green
    PE27 4AA St. Ives
    Grant Hall
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3883536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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