COTT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COTT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COTT LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186825. The accounts status is DORMANT.
COTT LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186825. The accounts status is DORMANT.
COTT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 29/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2020 | 28/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-08 | CURRENT | ||
MR STEVEN KITCHING | Feb 1964 | British | Director | 2017-01-01 | CURRENT |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2019-01-30 | CURRENT |
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2017-01-01 | CURRENT |
CHRISTOPHER THOMAS FREDERICK BIRRELL | Sep 1960 | British | Director | 1999-05-21 UNTIL 2004-01-09 | RESIGNED |
DAVID ROBERT KETTELL | Sep 1958 | British | Director | RESIGNED | |
ANDREW DOUGLAS STUART JOYNSON | Jun 1965 | British | Director | 2008-09-01 UNTIL 2010-04-01 | RESIGNED |
MR JEREMY STEPHEN HOYLE | Jun 1965 | British | Director | 2009-09-14 UNTIL 2016-12-31 | RESIGNED |
MARK JOHN HALLALA | Dec 1960 | British | Director | 1994-10-20 UNTIL 1995-12-01 | RESIGNED |
JEREMY STEPHEN GARY FOWDEN | Jun 1956 | British | Director | 2007-10-01 UNTIL 2008-09-01 | RESIGNED |
MICHAEL JOHN DICKINSON | Jul 1949 | British | Director | RESIGNED | |
CATHERINE MARIE HELEN BRENNAN | Dec 1957 | Canadian | Director | 2008-09-01 UNTIL 2009-07-29 | RESIGNED |
STEVEN KITCHING | Feb 1964 | British | Director | 2008-09-01 UNTIL 2013-06-10 | RESIGNED |
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2015-08-14 UNTIL 2020-11-18 | RESIGNED |
MR STEPHEN CORBY | Dec 1972 | British | Director | 2013-06-11 UNTIL 2015-11-30 | RESIGNED |
MR GREGORY LEITER | Feb 1958 | United States | Director | 2009-08-01 UNTIL 2015-08-14 | RESIGNED |
SIMON EDMUND GEORGE LESTER | Jun 1963 | British | Director | 1995-12-01 UNTIL 1999-05-19 | RESIGNED |
WYNN A WILLARD | Apr 1958 | Usa | Director | 2006-12-04 UNTIL 2008-02-01 | RESIGNED |
BRIAN MACKIE | Dec 1959 | British | Director | 1995-12-01 UNTIL 2000-01-13 | RESIGNED |
MR NICHOLAS EDWARD WHITLEY | Jun 1971 | British | Director | 2005-08-01 UNTIL 2007-10-19 | RESIGNED |
PETER LESLIE POUND | May 1945 | British | Director | RESIGNED | |
DAVID ROBERT MAIN | Aug 1964 | Secretary | 2005-08-08 UNTIL 2007-03-08 | RESIGNED | |
MR MICHAEL ANDREW SMITH | Mar 1960 | British | Secretary | 1997-04-28 UNTIL 1997-08-29 | RESIGNED |
BRIAN YOUNG | Jun 1948 | Secretary | RESIGNED | ||
BRIAN YOUNG | Jun 1948 | Director | RESIGNED | ||
ANTHONY GAVIN SCOTT | Jan 1947 | Director | RESIGNED | ||
DAVID ROBERT MAIN | Aug 1964 | Director | 2001-07-01 UNTIL 2007-03-08 | RESIGNED | |
MR ROBERT ANDREW MASON | Mar 1958 | British | Director | 2008-01-07 UNTIL 2009-01-16 | RESIGNED |
MR ANDREW JAMES MURFIN | Oct 1960 | British | Director | 2004-04-01 UNTIL 2006-08-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-29 UNTIL 2005-08-05 | RESIGNED | ||
B CLYDE PRESLAR | Jul 1954 | American | Director | 2006-07-10 UNTIL 2006-12-01 | RESIGNED |
MR GARY EDWARD SAUNDERS | Aug 1961 | British | Director | 1999-10-20 UNTIL 2001-06-30 | RESIGNED |
NEIL THOMPSON | Oct 1955 | British | Director | 1999-03-10 UNTIL 2002-02-19 | RESIGNED |
RAYMOND PETER SILCOCK | Oct 1950 | British | Director | 1999-03-10 UNTIL 2005-04-29 | RESIGNED |
MS JOANNE LLOYD-DAVIES | Nov 1978 | British | Director | 2013-09-04 UNTIL 2016-03-31 | RESIGNED |
MR MICHAEL JOHN TURNER | Sep 1952 | British | Director | 2007-03-08 UNTIL 2013-09-04 | RESIGNED |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2015-12-01 UNTIL 2018-01-30 | RESIGNED |
COLIN WALKER | Nov 1957 | Canadian | Director | 2005-04-29 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cott Retail Brands Limited | 2016-04-06 | St. Helens | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COTT LIMITED | 2016-05-26 | 02-01-2016 | £525,628 equity |
Dormant Company Accounts - COTT LIMITED | 2015-09-25 | 31-12-2014 | £525,628 equity |
Dormant Company Accounts - COTT LIMITED | 2014-09-18 | 28-12-2013 | £525,628 equity |