Company number 07804222
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 2 THE LEASOWS, BLIND LANE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6ES
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 10 October 2016 with updates; Amended accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE COTSWOLD COOK LIMITED are www.thecotswoldcook.co.uk, and www.the-cotswold-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Moreton-in-Marsh Rail Station is 5.3 miles; to Stratford-upon-Avon Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cotswold Cook Limited is a Private Limited Company.
The company registration number is 07804222. The Cotswold Cook Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of The Cotswold Cook Limited is 2 The Leasows Blind Lane Chipping Campden Gloucestershire Gl55 6es. . CHARLTON, Alison Fay is a Secretary of the company. CHARLTON, Alison Fay is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 October 2011
Appointed Date: 10 October 2011
94 years old
Persons With Significant Control
Miss Alison Charlton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
THE COTSWOLD COOK LIMITED Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Jun 2016
Amended accounts for a dormant company made up to 30 November 2015
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 11 more events
24 Oct 2011
Termination of appointment of Barbara Kahan as a director
24 Oct 2011
Appointment of Alison Fay Charlton as a secretary
24 Oct 2011
Appointment of Alison Fay Charlton as a director
13 Oct 2011
Termination of appointment of Barbara Kahan as a director
10 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)