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Home > England & Wales Companies > COTTAGE HOLIDAYS (CARLISLE) LTD
Company Information for

COTTAGE HOLIDAYS (CARLISLE) LTD

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
07463275
Private Limited Company
Active

Company Overview

About Cottage Holidays (carlisle) Ltd
COTTAGE HOLIDAYS (CARLISLE) LTD was founded on 2010-12-08 and has its registered office in Altrincham. The organisation's status is listed as "Active". Cottage Holidays (carlisle) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COTTAGE HOLIDAYS (CARLISLE) LTD
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in CA1
 
Filing Information
Company Number 07463275
Company ID Number 07463275
Date formed 2010-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890688176  
Last Datalog update: 2024-06-07 12:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTTAGE HOLIDAYS (CARLISLE) LTD
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Company Officers of COTTAGE HOLIDAYS (CARLISLE) LTD

Current Directors
Officer Role Date Appointed
SIMON JAMES TAYLOR
 Company Secretary 2017-08-29
GRAHAM DONOGHUE
 Director 2017-08-15
MICHAEL STEVEN GRAHAM
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SINCLAIR HOGARTH
 Company Secretary 2010-12-08 2017-08-15
DAVID SINCLAIR HOGARTH
 Director 2010-12-08 2017-08-15
JULIA ANN HOGARTH
 Director 2010-12-08 2017-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DONOGHUE SYKES COTTAGES EBT LIMITED Director 2018-03-29 CURRENT 2016-06-27 Active
GRAHAM DONOGHUE SYKES COTTAGES LTD Director 2017-12-15 CURRENT 2002-06-25 Active
GRAHAM DONOGHUE SELF CATERING TRAVEL LTD Director 2017-12-07 CURRENT 2011-08-05 Active
GRAHAM DONOGHUE HELPFUL HOLIDAYS LIMITED Director 2017-06-08 CURRENT 1999-07-05 Active
GRAHAM DONOGHUE HELPFUL HOLIDAYS (HOLDINGS) LIMITED Director 2017-06-08 CURRENT 2013-07-31 Active
GRAHAM DONOGHUE CRACKWAY LIMITED Director 2017-06-08 CURRENT 1982-01-20 Active - Proposal to Strike off
GRAHAM DONOGHUE WEST COUNTRY COTTAGES LTD Director 2017-06-08 CURRENT 1999-03-25 Active
GRAHAM DONOGHUE DORSET COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2011-01-17 Active
GRAHAM DONOGHUE HOLIDAY COTTAGE HOUSEKEEPING LTD. Director 2017-01-26 CURRENT 2014-01-23 Active
GRAHAM DONOGHUE HOLIDAY COTTAGE EXPERTS LTD Director 2017-01-26 CURRENT 2014-01-30 Active
GRAHAM DONOGHUE CORNISH COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2003-03-31 Active
GRAHAM DONOGHUE DEVONSHIRE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
GRAHAM DONOGHUE COMPLETE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
GRAHAM DONOGHUE SYKES COTTAGES HOLDINGS LIMITED Director 2016-09-01 CURRENT 2014-12-08 Active
GRAHAM DONOGHUE GO-SYKES LIMITED Director 2016-09-01 CURRENT 2014-11-26 Active
GRAHAM DONOGHUE LOCAL DAILY DEALS LIMITED Director 2011-08-31 CURRENT 2010-10-26 Dissolved 2015-02-03
GRAHAM DONOGHUE BETCOMPARE.COM LIMITED Director 2009-04-07 CURRENT 2007-10-23 Dissolved 2015-11-17
GRAHAM DONOGHUE MAKING MILLIONAIRES LIMITED Director 2009-04-07 CURRENT 2002-06-20 Dissolved 2015-11-17
MICHAEL STEVEN GRAHAM SYKES COTTAGES EBT LIMITED Director 2018-03-29 CURRENT 2016-06-27 Active
MICHAEL STEVEN GRAHAM HELPFUL HOLIDAYS LIMITED Director 2017-06-08 CURRENT 1999-07-05 Active
MICHAEL STEVEN GRAHAM HELPFUL HOLIDAYS (HOLDINGS) LIMITED Director 2017-06-08 CURRENT 2013-07-31 Active
MICHAEL STEVEN GRAHAM CRACKWAY LIMITED Director 2017-06-08 CURRENT 1982-01-20 Active - Proposal to Strike off
MICHAEL STEVEN GRAHAM WEST COUNTRY COTTAGES LTD Director 2017-06-08 CURRENT 1999-03-25 Active
MICHAEL STEVEN GRAHAM DORSET COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2011-01-17 Active
MICHAEL STEVEN GRAHAM HOLIDAY COTTAGE HOUSEKEEPING LTD. Director 2017-01-26 CURRENT 2014-01-23 Active
MICHAEL STEVEN GRAHAM HOLIDAY COTTAGE EXPERTS LTD Director 2017-01-26 CURRENT 2014-01-30 Active
MICHAEL STEVEN GRAHAM CORNISH COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2003-03-31 Active
MICHAEL STEVEN GRAHAM DEVONSHIRE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
MICHAEL STEVEN GRAHAM COMPLETE COTTAGE HOLIDAYS LIMITED Director 2017-01-26 CURRENT 2009-08-04 Active
MICHAEL STEVEN GRAHAM SYKES COTTAGES HOLDINGS LIMITED Director 2015-06-15 CURRENT 2014-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Director's details changed for Mr Michael Steven Graham on 2020-06-11
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-19CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-13PSC05Change of details for Go-Sykes Limited as a person with significant control on 2020-07-24
2020-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES TAYLOR on 2020-07-24
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM One St Peter's Square Manchester M2 3DE England
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-07-24PSC02Notification of Go-Sykes Limited as a person with significant control on 2017-09-05
2018-07-24PSC07CESSATION OF DAVID SINCLAIR HOGARTH AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074632750002
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074632750003
2017-09-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AA01Current accounting period shortened from 30/09/18 TO 30/09/17
2017-09-07RES01ADOPT ARTICLES 07/09/17
2017-08-30AP01DIRECTOR APPOINTED MR MICHAEL STEVEN GRAHAM
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM 2 Lonsdale Street Carlisle CA1 1DB
2017-08-30AP01DIRECTOR APPOINTED MR GRAHAM DONOGHUE
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOGARTH
2017-08-30AA01Current accounting period extended from 30/04/18 TO 30/09/18
2017-08-30TM02Termination of appointment of David Sinclair Hogarth on 2017-08-15
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HOGARTH
2017-08-30AP03Appointment of Mr Simon James Taylor as company secretary on 2017-08-29
2017-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074632750002
2017-05-26RP04CS01Second filing of Confirmation Statement dated 08/12/2016
2017-05-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/15
2017-05-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/14
2017-05-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/13
2017-05-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/12
2017-05-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/12/11
2017-05-26ANNOTATIONClarification
2017-05-16LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS0116/05/17 STATEMENT OF CAPITAL GBP 100
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-18AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-17AR0108/12/15 FULL LIST
2015-12-17AR0108/12/15 FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-12AR0108/12/14 FULL LIST
2014-12-12AR0108/12/14 FULL LIST
2014-11-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-13AR0108/12/13 FULL LIST
2013-12-13AR0108/12/13 FULL LIST
2012-12-17AR0108/12/12 FULL LIST
2012-12-17AR0108/12/12 FULL LIST
2012-09-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR HOGARTH / 18/06/2012
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HOGARTH / 18/06/2012
2012-06-13AA01PREVEXT FROM 31/12/2011 TO 30/04/2012
2012-01-11AR0108/12/11 FULL LIST
2012-01-11AR0108/12/11 FULL LIST
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-26AP01DIRECTOR APPOINTED MRS JULIA ANN HOGARTH
2011-10-26SH0108/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COTTAGE HOLIDAYS (CARLISLE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COTTAGE HOLIDAYS (CARLISLE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-05 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COTTAGE HOLIDAYS (CARLISLE) LTD

Intangible Assets
Patents
We have not found any records of COTTAGE HOLIDAYS (CARLISLE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COTTAGE HOLIDAYS (CARLISLE) LTD
Trademarks
We have not found any records of COTTAGE HOLIDAYS (CARLISLE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTTAGE HOLIDAYS (CARLISLE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COTTAGE HOLIDAYS (CARLISLE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COTTAGE HOLIDAYS (CARLISLE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTTAGE HOLIDAYS (CARLISLE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COTTAGE HOLIDAYS (CARLISLE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA14 2DT