COTTONS SPECIALIST SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COTTONS SPECIALIST SERVICES LIMITED
COMPANY NUMBER
08547401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/05/2013
(11 years and 6 months old)
WEBSITE
www.cottonscf.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2013
13/04/2019
COTTONS CORPORATE FINANCE LIMITED
WARWICKSHIRE
CV21 2PD
Telephone: 01295700026
TPS: Yes
Chestnut Field House
Chestnut Field
RUGBY
CV21 2PD
Telephone: 700026
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Nicholas Charles Warne (908459012) has left the board |
| 11/11/2024 | Oliver Charles Warne (929040313) has left the board |
| 04/09/2024 | New Board Member Nicholas Charles Warne (908459012) Appointed |
Credit Risk Overview
Want to learn more about COTTONS SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COTTONS SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COTTONS SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2013 - Present (11 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
29/05/2013 - Present (11 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
29/05/2013 - Present (11 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Nicholas Charles Warne (908459012) has left the board |
| 11/11/2024 | Oliver Charles Warne (929040313) has left the board |
| 04/09/2024 | New Board Member Nicholas Charles Warne (908459012) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 14/06/2024 | Nicholas Charles Warne (908459012) has left the board |
| 30/10/2023 | Lisa Abigail Malone (909085550) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Callum David Veasey (929629680) Appointed |
| 21/12/2021 | New Board Member Callum David Veasey (927427710) Appointed |
| 14/12/2021 | New Board Member Oliver Charles Warne (929040313) Appointed |
| 14/12/2021 | New Board Member Callum David Veasey (929040225) Appointed |
| 29/11/2021 | Guy Nickson Pain (917860353) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Emma Reid (924717691) Appointed |
| 11/06/2018 | New Board Member William Smart (920402351) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 30/07/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 01/10/2014 | David Owen Smith (915149796) has left the board |
| 15/08/2014 | Nicholas Charles Warne (914198727) has left the board |
| 15/08/2014 | New Board Member Nicholas Charles Warne (908459012) Appointed |
| 29/07/2014 | Daniel Roberts (918949386) has left the board |
| 29/07/2014 | New Board Member Daniel Roberts (912597480) Appointed |
| 23/07/2014 | New Annual Return filed |
| 22/07/2014 | New Board Member Daniel Roberts (918949386) Appointed |
| 22/07/2014 | Change in Reg. Office |
| 24/06/2013 | New Board Member Nicholas Charles Warne (914198727) Appointed |
| 12/06/2013 | New Board Member David Ingram (903571415) Appointed |
| 07/06/2013 | Mark William Palmer (917861110) has left the board |
| 07/06/2013 | New Board Member Richard Michael Wilch (908461317) Appointed |
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