COTSWOLD FRESH LIMITED

COTSWOLD FRESH LIMITED

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

    Company NameCOTSWOLD FRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09792763
    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 FRESH LIMITED?

    • Manufacture of prepared pet foods (10920) / Manufacturing

    Where is COTSWOLD FRESH LIMITED located?

    Registered Office Address
    2 Hawthorne Court Bourton Industrial Park
    Bourton-On-The-Water
    GL54 2HQ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COTSWOLD FRESH LIMITED?

    Previous Company Names
    Company NameFromUntil
    COTSWOLD RAW PET FOOD LIMITEDSep 24, 2015Sep 24, 2015

    What are the latest accounts for COTSWOLD FRESH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for COTSWOLD FRESH LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for COTSWOLD FRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Anthony William Brierley as a secretary on Aug 28, 2023

    2 pagesAP03

    Appointment of Mr Christopher James Brierley as a director on Aug 28, 2023

    2 pagesAP01

    Appointment of Mr Anthony William Brierley as a director on Aug 28, 2023

    2 pagesAP01

    Registered office address changed from Buchanan's Barn Broad Campden Chipping Campden GL55 6XB England to Unit 28a Weston Industrial Estate Honeybourne Evesham WR11 7QB on Aug 28, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Registered office address changed from 36 High Street Badsey Evesham WR11 7EJ England to Buchanan's Barn Broad Campden Chipping Campden GL55 6XB on Nov 21, 2020

    1 pagesAD01

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2019

    RES15

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Who are the officers of COTSWOLD FRESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Anthony William
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanans Barn
    England
    Secretary
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanans Barn
    England
    312882440001
    BRIERLEY, Anthony William
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanans Barn
    England
    Director
    Broad Campden
    GL55 6XB Chipping Campden
    Buchanans Barn
    England
    EnglandBritish41407290005
    BRIERLEY, Christopher James
    Aston Magna
    GL56 9QN Moreton-In-Marsh
    24 Aston Magna
    England
    Director
    Aston Magna
    GL56 9QN Moreton-In-Marsh
    24 Aston Magna
    England
    EnglandBritish133444840002
    LEWIS, Mark David
    High Street
    Badsey
    WR11 7EJ Evesham
    36
    England
    Director
    High Street
    Badsey
    WR11 7EJ Evesham
    36
    England
    United KingdomBritish177000320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Lewis
    Bourton Industrial Park
    Bourton-On-The-Water
    GL54 2HQ Cheltenham
    2 Hawthorne Court
    England
    Sep 23, 2016
    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
    • 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