COTSWOLD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COTSWOLD HOLDINGS LIMITED
COMPANY NUMBER
05366686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
www.cotswold-windows.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/02/2005
06/07/2005
BCOMP 244 LIMITED
GREATER MANCHESTER
M45 7TA
Telephone: 01242233993
TPS: No
Leonard Curtis House
Elms Square Bury New Road
Greater Manchester
M45 7TA
M45 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JABCO CAPITAL LIMITED | Non-Trading | View Report |
| COTSWOLD HOLDINGS LIMITED | Company is dissolved | View Report |
| COTSWOLD LOCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Ian Jonathan Greaves (925276529) Appointed |
| 11/07/2022 | Ken Stein Wilson (918762462) has left the board |
| 11/07/2022 | Robert Baker (926430515) has left the board |
Credit Risk Overview
Want to learn more about COTSWOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COTSWOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COTSWOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CALDWELL MANUFACTURING CO | N/A | N/A |
| JABCO CAPITAL LIMITED | Non-Trading | View Report |
| CALDWELL HARDWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| COTSWOLD ARCHITECTURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| COTSWOLD HOLDINGS LIMITED | Company is dissolved | View Report |
| COTSWOLD LOCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Ian Jonathan Greaves (925276529) Appointed |
| 11/07/2022 | Ken Stein Wilson (918762462) has left the board |
| 11/07/2022 | Robert Baker (926430515) has left the board |
| 11/07/2022 | Eric William Mertz (915105100) has left the board |
| 24/06/2022 | New Board Member Timothy Charles Ferkin (923434785) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Robert Lelio (920451319) has left the board |
| 21/11/2019 | Robert Baker (926430591) has left the board |
| 21/11/2019 | New Board Member Robert Baker (926430515) Appointed |
| 14/11/2019 | New Board Member Robert Baker (926430591) Appointed |
| 27/09/2019 | New Accounts filed |
| 06/09/2019 | Mag Saba (925276498) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Company Secretary Ian Greaves (925282490) Appointed |
| 26/11/2018 | New Board Member Ian Greaves (925276529) Appointed |
| 26/11/2018 | New Board Member Mag Saba (925276498) Appointed |
| 15/11/2018 | New Board Member Ken Stein Wilson (918762462) Appointed |
| 18/09/2018 | Daniel Thomas Jones (923390001) has left the board |
| 18/09/2018 | Daniel Thomas Jones (923488665) has left the board |
| 15/09/2018 | New Accounts filed |
| 12/03/2018 | David Walker (920707952) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 06/07/2017 | New Company Secretary Daniel Thomas Jones (923488665) Appointed |
| 22/06/2017 | New Board Member Daniel Thomas Jones (923390001) Appointed |
| 08/05/2017 | Martin John Cook (920548509) has left the board |
| 08/05/2017 | Martin John Cook (908306774) has left the board |
| 23/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 14/04/2016 | New Board Member David Walker (920707952) Appointed |
| 29/02/2016 | New Company Secretary Martin John Cook (920548509) Appointed |
| 29/02/2016 | New Company Secretary Martin John Cook (920548509) Appointed |
| 26/02/2016 | Robert Lelio (920447773) has left the board |
| 26/02/2016 | New Board Member Martin John Cook (908306774) Appointed |
| 26/02/2016 | Robert Lelio (920447773) has left the board |
| 26/02/2016 | New Board Member Martin John Cook (908306774) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Eric William Mertz (915105100) Appointed |
| 03/02/2016 | Eric William Mertz (920451231) has left the board |
| 03/02/2016 | New Board Member Eric William Mertz (915105100) Appointed |
| 03/02/2016 | Eric William Mertz (920451231) has left the board |
| 27/01/2016 | New Board Member Eric William Mertz (920451231) Appointed |
| 27/01/2016 | New Board Member Robert Lelio (920451319) Appointed |
| 27/01/2016 | New Company Secretary Robert Lelio (920447773) Appointed |
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