CI

COTECH INTERNATIONAL LIMITED

Active

Company number 04135395

Milton Keynes, United Kingdom · Incorporated 4 January 2001

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEWPORT LIMITED · 4 January 2001 – 5 October 2001

Previous registered addresses

C/O Hiller Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England · until 13 September 2019

130 Shaftesbury Avenue 2nd Floor London W1D 5EU · until 24 February 2016

the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY · until 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

AJ
ANTHONY, Jack
Secretary
27 November 2016
AE
ANTHONY, Emily Josephine
Director
9 October 2013
AE
ANTHONY, Emily Josephine
Secretary · Resigned
16 March 2004
AC
ATKINSON, Christopher Michael
Secretary · Resigned
29 June 2001
WJ
WILKIE, Jacqueline Ray
Secretary · Resigned
11 January 2001
GP
GAUKRODGER, Philip George
Director · Resigned
11 January 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
4 January 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
4 January 2001

Persons with significant control

PS
Mrs Emily Josephine Anthony
Born December 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change Person Secretary Company With Change Date
Officers
20 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change Person Secretary Company With Change Date
Officers
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Change Person Secretary Company With Change Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Change Person Secretary Company With Change Date
Officers
16 December 2016 View
Change Person Secretary Company With Change Date
Officers
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Termination Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Address
3 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2006 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2002 View
Legacy
Accounts
16 July 2002 View
Legacy
Annual Return
30 April 2002 View
Certificate Change Of Name Company
Change Of Name
5 October 2001 View
Legacy
Capital
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Address
12 July 2001 View
Legacy
Accounts
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Resolution
Resolution
28 June 2001 View
Resolution
Resolution
28 June 2001 View
Legacy
Capital
28 June 2001 View
Incorporation Company
Incorporation
4 January 2001 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

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