COTSWOLD CONTEMPORARY LIMITED
Overview
| Company Name | COTSWOLD CONTEMPORARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12420128 |
| 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 CONTEMPORARY LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COTSWOLD CONTEMPORARY LIMITED located?
| Registered Office Address | Hamilton Pratt 3a Tournament Court Tournament Fields CV34 6LG Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTSWOLD CONTEMPORARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for COTSWOLD CONTEMPORARY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for COTSWOLD CONTEMPORARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Burgess as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Nicholas Ingram as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon John Rhodes Halliday as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Martin Burgess as a person with significant control on Jan 04, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Cyan Contemporary Arts Ltd as a person with significant control on Jan 04, 2021 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 1 the Grove Kempsford Fairford GL7 4FD England to Hamilton Pratt 3a Tournament Court Tournament Fields Warwick CV34 6LG on Feb 02, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan Peter Stephen Kearns as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon John Rhodes Halliday as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COTSWOLD CONTEMPORARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Andrew Nicholas | Director | Tournament Court Tournament Fields CV34 6LG Warwick 3a England | England | British | Chief Financial Officer | 183941050001 | ||||
| KEARNS, Jonathan Peter Stephen | Director | Hamilton Pratt Tournament Fields CV34 6LG Warwick 3a Tournament Court United Kingdom | England | British | Director | 49503290006 | ||||
| BURGESS, Martin | Director | 3a Tournament Court Tournament Fields CV34 6LG Warwick Hamilton Pratt England | England | British | Lecturer | 266384790001 | ||||
| HALLIDAY, Simon John Rhodes | Director | Hamilton Pratt Tournament Fields CV34 6LG Warwick 3a Tournament Court United Kingdom | England | British | Director | 73752200003 |
Who are the persons with significant control of COTSWOLD CONTEMPORARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyan Contemporary Arts Ltd | Jan 04, 2021 | Tournament Fields CV34 6LG Warwick 3a Tournament Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Burgess | Jan 23, 2020 | 3a Tournament Court Tournament Fields CV34 6LG Warwick Hamilton Pratt England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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