Company number 06391934
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address UNIT 5 BUTTS FARM COURTYARD, CRICKLADE STREET POULTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5HY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 50,000
. The most likely internet sites of THE COTSWOLD PUDDING COMPANY LTD are www.thecotswoldpuddingcompany.co.uk, and www.the-cotswold-pudding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The Cotswold Pudding Company Ltd is a Private Limited Company.
The company registration number is 06391934. The Cotswold Pudding Company Ltd has been working since 08 October 2007.
The present status of the company is Active. The registered address of The Cotswold Pudding Company Ltd is Unit 5 Butts Farm Courtyard Cricklade Street Poulton Cirencester Gloucestershire Gl7 5hy. . LAGGETT, Karen is a Secretary of the company. HARWOOD, Jonathan is a Director of the company. LAGGETT, Karen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 November 2007
Appointed Date: 08 October 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 November 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Miss Karen Laggett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Harwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COTSWOLD PUDDING COMPANY LTD Events
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 23 more events
21 Nov 2007
New director appointed
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
16 Nov 2007
Registered office changed on 16/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
08 Oct 2007
Incorporation