COTGRAVE COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
COTGRAVE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COTGRAVE COMPANY LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175565. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COTGRAVE COMPANY LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175565. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COTGRAVE COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
108 CORPORATION STREET
BIRMINGHAM
B4 6SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MICHAEL SMITH | Apr 1985 | British | Director | 2024-03-10 | CURRENT |
| MR MARTIN HALL | Dec 1963 | British | Director | 2023-09-19 | CURRENT |
| MR THOMAS SMITH | Secretary | 2024-01-10 | CURRENT | ||
| SAMUEL COTGRAVE | Feb 1948 | British | Director | 1996-03-20 UNTIL 2023-09-19 | RESIGNED |
| MR WILLIAM MONTIER WADDINGTON | Feb 1949 | British | Secretary | 2004-03-19 UNTIL 2009-05-13 | RESIGNED |
| SHELLEY JANE THORNE | British | Secretary | 1997-03-27 UNTIL 2000-04-30 | RESIGNED | |
| ROBERTA SUSAN SUNDERLAND | British | Secretary | 1996-03-20 UNTIL 1997-03-27 | RESIGNED | |
| EMMA JANE GIBBS | British | Secretary | 2000-05-01 UNTIL 2000-11-10 | RESIGNED | |
| DIANE DOWNEY | British | Secretary | 2000-11-10 UNTIL 2004-03-19 | RESIGNED | |
| FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-20 UNTIL 1996-03-20 | RESIGNED | ||
| FNCS LIMITED | Corporate Nominee Director | 1996-03-20 UNTIL 1996-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Hall | 2023-09-19 | 12/1963 | Birmingham | Ownership of shares 75 to 100 percent |
| Mr Samuel Robert Cotgrave | 2017-03-20 - 2023-09-19 | 2/1948 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2023-08-29 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2022-10-18 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2021-11-24 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2020-11-24 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2019-05-09 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2018-07-17 | 31-03-2018 | £100 equity |
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2017-11-28 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2016-11-24 | 31-03-2016 | £100 equity |
| Dormant Company Accounts - COTGRAVE COMPANY LIMITED | 2015-05-05 | 31-03-2015 | £100 equity |