COTEBROOK CONSULTING LIMITED
TARPORLEY

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Company number 06368145
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address SPRINGHILL HOUSE UNIT 5 TARPORLEY BUSINESS CENTRE, NANTWICH ROAD, TARPORLEY, ENGLAND, CW6 9UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from F8-9 First Floor Il Palazzo 7 Water Street Liverpool Merseyside L2 0rd to Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley CW6 9UT on 6 April 2017; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COTEBROOK CONSULTING LIMITED are www.cotebrookconsulting.co.uk, and www.cotebrook-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cotebrook Consulting Limited is a Private Limited Company. The company registration number is 06368145. Cotebrook Consulting Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Cotebrook Consulting Limited is Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley England Cw6 9ut. . ROSS, Irene is a Secretary of the company. ROSS, Irene is a Director of the company. ROSS, Stuart Leslie is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSS, Irene
Appointed Date: 11 September 2007
Director
ROSS, Irene
Appointed Date: 11 September 2007
69 years old
Director
ROSS, Stuart Leslie
Appointed Date: 11 September 2007
70 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mrs Irene Ross
Notified on: 11 September 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Stuart Leslie Ross
Notified on: 11 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COTEBROOK CONSULTING LIMITED Events

06 Apr 2017
Registered office address changed from F8-9 First Floor Il Palazzo 7 Water Street Liverpool Merseyside L2 0rd to Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley CW6 9UT on 6 April 2017
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP .999992
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
20 Nov 2007
Secretary resigned
20 Nov 2007
New director appointed
20 Nov 2007
New secretary appointed;new director appointed
20 Nov 2007
Registered office changed on 20/11/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
11 Sep 2007
Incorporation

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