COTSWOLD MOTOR GROUP LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

COTSWOLD MOTOR GROUP LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
COTSWOLD MOTOR GROUP LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028787. The accounts status is FULL and accounts are next due on 30/09/2024.

COTSWOLD MOTOR GROUP LIMITED - CHELTENHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COTSWOLD MOTOR GROUP CORINTHIAN WAY
CHELTENHAM
GL51 6UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHRISTOPHER HULCOOP Oct 1960 British Director 2006-01-07 CURRENT
MR PETER LINDSAY REDFERN Feb 1970 British Director 2019-08-01 CURRENT
MR PAUL HENRY NEALE Jan 1978 British Director 2019-03-29 CURRENT
MR MITCHELL STEPHEN JAMES British Secretary 2017-09-18 CURRENT
CLIVE MERVYN STAINES Secretary 1998-09-28 UNTIL 1999-06-11 RESIGNED
BERNARD HUGH MURPHY Mar 1948 British Director 1995-03-30 UNTIL 1999-04-24 RESIGNED
BERNARD HUGH MURPHY Mar 1948 British Secretary 1997-05-07 UNTIL 1999-04-24 RESIGNED
PAULINE ANN TEAGUE British Secretary 1999-06-11 UNTIL 2016-04-22 RESIGNED
MR MICHAEL CRAIG MAXWELL FERGUSON British Secretary 1995-03-13 UNTIL 1997-05-07 RESIGNED
MR CRAIG LANCELOT MITCHELL Jan 1951 British Secretary 1999-06-11 UNTIL 2016-11-09 RESIGNED
MR MICHAEL CRAIG MAXWELL FERGUSON British Director 1995-03-13 UNTIL 1996-01-03 RESIGNED
BARRY WALTER BATEMAN Dec 1949 British Director 1995-03-30 UNTIL 2001-05-11 RESIGNED
MR PETER MICHAEL HARRIS Mar 1953 British Director 1995-05-01 UNTIL 2019-03-29 RESIGNED
MRS VANESSA JAYNE HARRIS Feb 1955 British Director 2001-05-11 UNTIL 2006-02-20 RESIGNED
MR CRAIG LANCELOT MITCHELL Jan 1951 British Director 1995-03-13 UNTIL 1996-01-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-03 UNTIL 1995-03-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-03 UNTIL 1995-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dopano Limited 2022-10-13 Cheltenham   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carmen Holdings Limited 2022-10-13 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cotswold Motor Group Holdings Limited 2019-03-22 - 2022-10-13 Leicester   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Harris Realisations Limited 2019-03-20 - 2019-03-22 Leicester   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Michael Harris 2016-04-06 - 2019-03-29 3/1953 Cheltenham   Ownership of shares 50 to 75 percent as firm
Andrew Christopher Hulcoop 2016-04-06 10/1960 Cheltenham   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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R.F.BROWN & SON,HEREFORD,LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
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SALTCROSS LIMITED CHELTENHAM Dissolved... FULL 5010 - Sale of motor vehicles
F. MURPHY METALS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 46770 - Wholesale of waste and scrap
THURNBY GARAGE LIMITED LEICESTER Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
TRAFALGAR SCIENTIFIC LIMITED LEICESTER Active FULL 46180 - Agents specialized in the sale of other particular products
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BARROWDEN AND WAKERLEY COMMUNITY SHOP LIMITED OAKHAM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOPANO LIMITED CHELTENHAM ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
COTSWOLD MOTOR GROUP HOLDINGS LIMITED CHELTENHAM Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
BELVIA LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
CARMEN HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOPANO GROUP HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.