COTTON BIDCO LIMITED

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

    Company NameCOTTON BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13042800
    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 COTTON BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COTTON BIDCO LIMITED located?

    Registered Office Address
    280 Bishopsgate
    EC2M 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTON BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COTTON BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for COTTON BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Cotton Topco Limited as a person with significant control on Dec 07, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Nov 24, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Statement of capital following an allotment of shares on Jan 29, 2024

    • Capital: GBP 3,110,642
    3 pagesSH01

    Confirmation statement made on Nov 24, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Dominic James Helmsley on Jul 01, 2023

    2 pagesCH01

    Registration of charge 130428000001, created on Sep 20, 2023

    52 pagesMR01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 3,084,642
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 22, 2023

    • Capital: GBP 3,081,546
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 3,078,449
    3 pagesSH01

    Statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 3,072,255
    3 pagesSH01

    Statement of capital following an allotment of shares on May 05, 2023

    • Capital: GBP 3,069,364
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 3,067,300
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2023

    • Capital: GBP 3,065,236
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 3,061,933
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 3,057,992
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 3,056,942
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2023

    • Capital: GBP 3,055,067
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 3,051,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 3,050,342
    3 pagesSH01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Who are the officers of COTTON BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Alexander Scott
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    United KingdomBritish259235900002
    HELMSLEY, Dominic James
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    EnglandBritish121504060002

    Who are the persons with significant control of COTTON BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    Nov 25, 2020
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13040137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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