COTTRELL FAMILY OFFICE LIMITED
TEWKESBURY MARK COTTRELL PRIVATE OFFICE LIMITED SPEED 8622 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 5BY

Company number 04152804
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address STANCHARD HOUSE, TEWKESBURY MARINA,, BREDON ROAD, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Stanchard House Tewkesbury Marina Bredon Road Tewkesbury Gloucestershire GL20 5BX to Stanchard House, Tewkesbury Marina, Bredon Road Tewkesbury Gloucestershire GL20 5BY on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COTTRELL FAMILY OFFICE LIMITED are www.cottrellfamilyoffice.co.uk, and www.cottrell-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9.6 miles; to Gloucester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottrell Family Office Limited is a Private Limited Company. The company registration number is 04152804. Cottrell Family Office Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Cottrell Family Office Limited is Stanchard House Tewkesbury Marina Bredon Road Tewkesbury Gloucestershire England Gl20 5by. The company`s financial liabilities are £5.27k. It is £0.38k against last year. The cash in hand is £0.01k. It is £0k against last year. . COTTRELL, Fiona Mary Caroline is a Secretary of the company. COTTRELL, Mark Swinfen is a Director of the company. Secretary DAVIS, Karen Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cottrell family office Key Finiance

LIABILITIES £5.27k
+7%
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COTTRELL, Fiona Mary Caroline
Appointed Date: 01 September 2002
Director
COTTRELL, Mark Swinfen
Appointed Date: 09 February 2001
70 years old

Resigned Directors

Secretary
DAVIS, Karen Louise
Resigned: 30 April 2002
Appointed Date: 09 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 02 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Mark Swinfen Cottrell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COTTRELL FAMILY OFFICE LIMITED Events

27 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Jan 2017
Registered office address changed from Stanchard House Tewkesbury Marina Bredon Road Tewkesbury Gloucestershire GL20 5BX to Stanchard House, Tewkesbury Marina, Bredon Road Tewkesbury Gloucestershire GL20 5BY on 31 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
05 Mar 2001
New secretary appointed
05 Mar 2001
New director appointed
15 Feb 2001
Company name changed speed 8622 LIMITED\certificate issued on 15/02/01
14 Feb 2001
Registered office changed on 14/02/01 from: 6-8 underwood street london N1 7JQ
02 Feb 2001
Incorporation

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