COTSWOLD COMMUNICATIONS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8ST

Company number 02805563
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address UNIT 20 KINGS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of COTSWOLD COMMUNICATIONS LIMITED are www.cotswoldcommunications.co.uk, and www.cotswold-communications.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and eight months. Cotswold Communications Limited is a Private Limited Company. The company registration number is 02805563. Cotswold Communications Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Cotswold Communications Limited is Unit 20 Kings Park Primrose Hill Kings Langley Hertfordshire Wd4 8st. The company`s financial liabilities are £857.05k. It is £78.32k against last year. The cash in hand is £640.42k. It is £-7.7k against last year. And the total assets are £1117.35k, which is £-52.41k against last year. PICKERING, Mandy is a Secretary of the company. FLANAGAN, Steven John is a Director of the company. PICKERING, Mandy is a Director of the company. Secretary COOPER, Alfred Charles has been resigned. Secretary COOPER, Amanda Catherine has been resigned. Director COOPER, Alfred Charles has been resigned. Director COOPER, Amanda Catherine has been resigned. Director GOODCHILD, Robert Peter, Dir has been resigned. Director PRATT, Elizabeth Emma has been resigned. Director WALLER, Graham has been resigned. The company operates in "Other telecommunications activities".


cotswold communications Key Finiance

LIABILITIES £857.05k
+10%
CASH £640.42k
-2%
TOTAL ASSETS £1117.35k
-5%
All Financial Figures

Current Directors

Secretary
PICKERING, Mandy
Appointed Date: 17 April 2002
Director
FLANAGAN, Steven John
Appointed Date: 19 May 1999
57 years old
Director
PICKERING, Mandy
Appointed Date: 19 May 1999
69 years old

Resigned Directors

Secretary
COOPER, Alfred Charles
Resigned: 17 April 2002
Appointed Date: 19 May 1999
Secretary
COOPER, Amanda Catherine
Resigned: 19 May 1999
Appointed Date: 31 March 1993
Director
COOPER, Alfred Charles
Resigned: 01 May 2003
Appointed Date: 14 December 1993
Director
COOPER, Amanda Catherine
Resigned: 19 May 1999
Appointed Date: 31 March 1993
63 years old
Director
GOODCHILD, Robert Peter, Dir
Resigned: 09 July 1996
Appointed Date: 31 March 1993
87 years old
Director
PRATT, Elizabeth Emma
Resigned: 03 February 2000
Appointed Date: 27 May 1999
52 years old
Director
WALLER, Graham
Resigned: 06 March 1998
Appointed Date: 01 October 1997
65 years old

Persons With Significant Control

Mrs Mandy Pickering
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Flanagan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD COMMUNICATIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Satisfaction of charge 2 in full
08 Jun 2016
Satisfaction of charge 1 in full
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300
...
... and 83 more events
01 Sep 1993
Accounting reference date notified as 28/02
14 Apr 1993
Director resigned;new director appointed
14 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
14 Apr 1993
Registered office changed on 14/04/93 from: 372 old st london EC1V 9LT
31 Mar 1993
Incorporation

COTSWOLD COMMUNICATIONS LIMITED Charges

2 July 1997
Mortgage deed
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 10 colne way court colne way watford herts t/no;-hb…
15 June 1995
Rent deposit deed
Delivered: 21 June 1995
Status: Satisfied on 5 July 2016
Persons entitled: Capital & County Construction Limited
Description: The deposit account and all monies from time to time…
3 March 1995
Single debenture
Delivered: 14 March 1995
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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