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 - LONDON

This company is listed in the following categories:
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

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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

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