Company number 06757320
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of THE COTSWOLD SHOP LIMITED are www.thecotswoldshop.co.uk, and www.the-cotswold-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The Cotswold Shop Limited is a Private Limited Company.
The company registration number is 06757320. The Cotswold Shop Limited has been working since 25 November 2008.
The present status of the company is Active. The registered address of The Cotswold Shop Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. The company`s financial liabilities are £22.15k. It is £19.38k against last year. The cash in hand is £64.04k. It is £17.1k against last year. . HOLLAND, Nina Deirdre is a Director of the company. HOLLAND, Stephen Patrick is a Director of the company. Secretary G.C. SECRETARIAL SERVICES LTD has been resigned. Director CANNELL, Jeremy has been resigned. Director SHEPHERDS COTTAGE INDUSTRIES LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
the cotswold shop Key Finiance
LIABILITIES
£22.15k
+698%
CASH
£64.04k
+36%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
G.C. SECRETARIAL SERVICES LTD
Resigned: 24 November 2013
Appointed Date: 25 November 2008
Director
CANNELL, Jeremy
Resigned: 01 April 2010
Appointed Date: 25 November 2008
72 years old
Director
SHEPHERDS COTTAGE INDUSTRIES LTD
Resigned: 01 April 2010
Appointed Date: 25 November 2008
Persons With Significant Control
Mrs Nina Deirdre Holland
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Patrick Holland
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COTSWOLD SHOP LIMITED Events
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Jun 2015
Director's details changed for Mrs Nina Deirdre Holland on 14 May 2015
...
... and 18 more events
09 Apr 2010
Total exemption full accounts made up to 30 November 2009
22 Jan 2010
Annual return made up to 25 November 2009 with full list of shareholders
22 Jan 2010
Director's details changed for Shepherds Cottage Industries Ltd on 2 October 2009
22 Jan 2010
Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009
25 Nov 2008
Incorporation