COTSWOLD RAW LIMITED
Overview
| Company Name | COTSWOLD RAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08464581 |
| 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 COTSWOLD RAW LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
- Other service activities n.e.c. (96090) / Other service activities
Where is COTSWOLD RAW LIMITED located?
| Registered Office Address | 2 Hawthorne Court Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COTSWOLD RAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PUB FARM COMPANY LIMITED | Mar 27, 2013 | Mar 27, 2013 |
What are the latest accounts for COTSWOLD RAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COTSWOLD RAW LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for COTSWOLD RAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher James Brierley on Nov 30, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Register inspection address has been changed to Buchanan's Barn Broad Campden Chipping Campden GL55 6XB | 1 pages | AD02 | ||||||||||
Satisfaction of charge 084645810003 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Unit 28a Weston Industrial Estate Honeybourne Evesham WR11 7QB England to 2 Hawthorne Court Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ on Sep 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Anthony William Brierley as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark David Lewis as a secretary on Dec 31, 2023 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Amy Charlotte Bramwell Brierley as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 084645810004, created on Feb 07, 2023 | 9 pages | MR01 | ||||||||||
Registered office address changed from 36 High Street Badsey Evesham Worcestershire WR11 7EJ to Unit 28a Weston Industrial Estate Honeybourne Evesham WR11 7QB on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 084645810002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 084645810003, created on Feb 18, 2021 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COTSWOLD RAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Anthony William | Secretary | Weston Ind Estate WR11 7QB Honeybourne Unit 28a Worcestershire United Kingdom | 318281010001 | |||||||
| APPELL, Simon Jonathan, Mr | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham 2 Hawthorne Court England | England | British | 67752170004 | |||||
| BRIERLEY, Anthony William | Director | Broad Campden GL55 6XB Chipping Campden Buchanan's Barn Gloucestershire England | England | British | 41407290005 | |||||
| BRIERLEY, Christopher James | Director | Stratford Road Wellesbourne CV35 9ES Warwick 7 Charlecote Barns England | England | British | 133444840003 | |||||
| LEWIS, Mark David | Director | 36 High Street Badsey WR11 7EJ Evesham Malvern House Worcestershire United Kingdom | United Kingdom | British | 177000320001 | |||||
| LEWIS, Mark David | Secretary | 36 High Street Badsey WR11 7EJ Evesham Malvern House Worcestershire United Kingdom | 177000330001 |
Who are the persons with significant control of COTSWOLD RAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amy Charlotte Bramwell Brierley | Mar 27, 2017 | Weston Industrial Estate Honeybourne WR11 7QB Evesham Unit 28a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark David Lewis | Mar 27, 2017 | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham 2 Hawthorne Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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