CL

COTMANFIELDS LIMITED

Dissolved

Company number 03238752

London, England · Incorporated 16 August 1996

2 Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England · until 20 August 2020

5 Savile Row London W1S 3PB · until 16 August 2018

C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom · until 14 April 2014

St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
ROBESON, Graham John
Director
16 August 1996
PA
PETTER, Andrew Grant, Mr.
Director · Resigned
26 November 2021
KY
KELSEY, Yvonne
Secretary · Resigned
7 February 2014
YA
YUILL, Andrew
Secretary · Resigned
27 February 2009
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
BK
BAYLEY, Kate
Secretary · Resigned
7 December 2001
CR
CAUSTON, Richard Ian
Secretary · Resigned
7 December 2001
MD
MILLER, David
Secretary · Resigned
12 December 2000
LV
LEAN, Venetia Monique
Director · Resigned
9 October 1998
WK
WOOLRICH, Kevin
Secretary · Resigned
19 May 1997
MD
MILLER, David
Secretary · Resigned
16 August 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 August 1996
MD
MILLER, David
Director · Resigned
16 August 1996

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Address
18 August 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Accounts With Accounts Type Small
Accounts
7 October 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Address
23 January 2004 View
Accounts With Accounts Type Small
Accounts
8 October 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Address
20 March 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Small
Accounts
20 September 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Address
3 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Capital
29 September 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Dormant
Accounts
26 March 1998 View
Legacy
Annual Return
10 September 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Accounts
17 September 1996 View
Legacy
Officers
23 August 1996 View
Incorporation Company
Incorporation
16 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 6BN

KING STREET MAIDENHEAD (NORTH BLOCK) RESIDENTS ASSOCIATION LIMITED
#01368666
dissolved
KING STREET MAIDENHEAD (SOUTH BLOCK) RESIDENTS ASSOCIATION LIMITED
#01368667
dissolved
INOCO LIMITED
#01902327
dissolved
OBERON INVESTMENTS LIMITED
#02198303
active
DANE CHANTALA ASSOCIATES LIMITED
#02220219
active
See all companies at SW1Y 6BN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.