COTSWOLD COLLECTIONS GROUP LIMITED
Overview
| Company Name | COTSWOLD COLLECTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10729303 |
| 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 COLLECTIONS GROUP LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COTSWOLD COLLECTIONS GROUP LIMITED located?
| Registered Office Address | Unit 3 Centrum Park Tewkesbury Road GL51 9FD Cheltenham Glos England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTSWOLD COLLECTIONS GROUP 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 | Feb 02, 2025 |
What is the status of the latest confirmation statement for COTSWOLD COLLECTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for COTSWOLD COLLECTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Steven Howlings as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kyle Stewart as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Richard Brown as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Richard Brown as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Cotton Traders Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 02, 2025 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Feb 02, 2025 | 16 pages | AA | ||||||||||
Satisfaction of charge 107293030001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107293030002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Mark Steven Howlings as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy John Morant Curtis as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 28, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 29, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COTSWOLD COLLECTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEESMAN, Kathryn Jane | Director | Centrum Park Tewkesbury Road GL51 9FD Cheltenham Unit 3 Glos England | England | British | 175883180001 | |||||||||
| STEWART, Kyle | Director | Centrum Park Tewkesbury Road GL51 9FD Cheltenham Unit 3 Glos England | England | British | 324871930001 | |||||||||
| BROWN, Thomas Richard | Secretary | Centrum Park Tewkesbury Road GL51 9FD Cheltenham Unit 3 Glos England | 237664780001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| BINNIE, Stuart John | Director | Centrum Park Tewkesbury Road GL51 9FD Cheltenham Unit 3 Glos England | England | British | 234257230001 | |||||||||
| BROWN, Thomas Richard | Director | Centrum Park Tewkesbury Road GL51 9FD Cheltenham Unit 3 Glos England | England | British | 23479370004 | |||||||||
| CURTIS, Timothy John Morant | Director | Centrum Park Tewkesbury Road GL51 9FD Cheltenham Unit 3 Glos England | England | British | 86785490001 | |||||||||
| DUGDALE, Mark Tristam Norwood | Director | Centrum Park Tewkesbury Road GL51 9FD Cheltenham Unit 3 Glos England | United Kingdom | British | 233526420001 | |||||||||
| HOWLINGS, Mark Steven | Director | Centrum Park Tewkesbury Road GL51 9FD Cheltenham Unit 3 Glos England | England | British | 294411190001 | |||||||||
| MORRISON, Richard David | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 219843870001 |
Who are the persons with significant control of COTSWOLD COLLECTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cotton Traders Limited | Oct 02, 2025 | Atlantic Street Broadheath WA14 5GZ Altrincham Cotton Traders House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rockpool Investment Nominees Limited | Jun 09, 2017 | Bressenden Place SW1E 5DH London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard David Morrison | Apr 19, 2017 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COTSWOLD COLLECTIONS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2018 | Oct 02, 2025 | 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