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Company Information for COTSWOLD CASEMENT COMPANY LIMITED(THE)
UNIT 6 MERIDIAN TRADING ESTATE, BUGSBY'S WAY, LONDON, SE7 7SJ,
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Company Registration Number
00589731
Private Limited Company
Active |
Company Name | |
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COTSWOLD CASEMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
UNIT 6 MERIDIAN TRADING ESTATE BUGSBY'S WAY LONDON SE7 7SJ Other companies in SE16 | |
Company Number | 00589731 | |
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Company ID Number | 00589731 | |
Date formed | 1957-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 00:41:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KENNETH GREW |
||
DAVID KENNETH GREW |
||
MATTHEW EDWIN HAHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANJAN BHUVA |
Director | ||
AMIT CHADHA |
Director | ||
BERNARD MYDDLETON BRIGGS |
Director | ||
MICHAEL FREDERICK PARTRIDGE |
Director | ||
JOHN FREDERICK OLIVER |
Company Secretary | ||
MALCOLM CLARK |
Director | ||
JOHN FREDERICK OLIVER |
Director | ||
BERNARD MYDDLETON BRIGGS |
Director | ||
PETER JACQUES JOHNSON |
Director | ||
JOHN DEAN GRAY |
Director | ||
PETER MORSE |
Director | ||
MICHAEL FREDERICK PARTRIDGE |
Director | ||
FRANK PATRICK SPENCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST LEIGH LIMITED | Company Secretary | 1995-10-18 | CURRENT | 1944-01-01 | Active | |
FENSA LIMITED | Director | 2012-08-21 | CURRENT | 1995-05-19 | Active | |
WEST LEIGH LIMITED | Director | 2007-09-03 | CURRENT | 1944-01-01 | Active | |
WEST LEIGH LIMITED | Director | 2016-12-06 | CURRENT | 1944-01-01 | Active | |
NERJA HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
TYRRELLS INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-05 | Active | |
TWO PARISHES PROPERTIES LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
GLAS FACADES LTD | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-09-03 | |
ACCESS LONDON LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2013-10-01 | |
HAHN PROPERTIES LTD | Director | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
STEEL WINDOW SERVICE & SUPPLIES LIMITED | Director | 1992-06-21 | CURRENT | 1956-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH GREW | |
TM02 | Termination of appointment of David Kenneth Grew on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Matthew Edwin Hahn on 2017-11-27 | |
PSC04 | Change of details for Mr Matthew Edwin Hahn as a person with significant control on 2017-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 11/13 Spa Road London SE16 3RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 4500 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005897310001 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWIN HAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT CHADHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJAN BHUVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRIGGS | |
AP01 | DIRECTOR APPOINTED MS RANJAN BHUVA | |
AP01 | DIRECTOR APPOINTED MR AMIT CHADHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MYDDLETON BRIGGS / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GREW / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MYDDLETON BRIGGS / 16/12/2011 | |
AR01 | 18/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH GREW / 16/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GREW / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MYDDLETON BRIGGS / 18/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DAVID KENNETH GREW | |
288b | APPOINTMENT TERMINATE, DIRECTOR MICHAEL FREDERICK PARTRIDGE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARTRIDGE | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTSWOLD CASEMENT COMPANY LIMITED(THE)
COTSWOLD CASEMENT COMPANY LIMITED(THE) owns 2 domain names.
humanfusion.co.uk matchability.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as COTSWOLD CASEMENT COMPANY LIMITED(THE) are:
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IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |