COMPLETE COTTAGE HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

06980918

Incorporation date

04/08/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2009)

26/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

27/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

04/04/2025

Appointment of Mrs Charlotte Owen as a director on 2025-03-21

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Michael Steven Graham as a director on 2024-05-14

View PDF (1 pages)

19/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Michael Steven Graham on 2020-06-11

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

07/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

04/08/2020

Change of details for Cornish Cottage Holidays Limited as a person with significant control on 2020-07-24

View PDF (2 pages)

04/08/2020

Secretary's details changed for Mr Simon James Taylor on 2020-07-24

View PDF (1 pages)

03/08/2020

Director's details changed for Mr Graham Donoghue on 2020-07-24

View PDF (2 pages)

24/07/2020

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-07-24

View PDF (1 pages)

22/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

19/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

19/06/2018

Notification of Cornish Cottage Holidays Limited as a person with significant control on 2017-01-26

View PDF (2 pages)

19/06/2018

Cessation of Nigel Richard Pickin as a person with significant control on 2017-01-26

View PDF (1 pages)

19/06/2018

Cessation of Ann Elizabeth Pickin as a person with significant control on 2017-01-26

View PDF (1 pages)

07/12/2017

Director's details changed for Mr Graham Donoghue on 2017-02-20

View PDF (2 pages)

30/08/2017

Current accounting period shortened from 2017-11-30 to 2017-09-30

View PDF (1 pages)

14/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

26/05/2017

Appointment of Mr Simon James Taylor as a secretary on 2017-05-12

View PDF (2 pages)

24/05/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 2017-05-24

View PDF (1 pages)

20/02/2017

Previous accounting period extended from 2016-09-30 to 2016-11-30

View PDF (1 pages)

16/02/2017

Resolutions

View PDF (16 pages)

01/02/2017

Appointment of Mr Michael Steven Graham as a director on 2017-01-26

View PDF (2 pages)

01/02/2017

Appointment of Graham Donoghue as a director on 2017-01-26

View PDF (2 pages)

31/01/2017

Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to 100 Barbirolli Square Manchester M2 3AB on 2017-01-31

View PDF (1 pages)

31/01/2017

Previous accounting period shortened from 2016-11-30 to 2016-09-30

View PDF (1 pages)

31/01/2017

Termination of appointment of Ann Elizabeth Pickin as a director on 2017-01-26

View PDF (1 pages)

31/01/2017

Termination of appointment of Nigel Pickin as a director on 2017-01-26

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (7 pages)

02/09/2016

Director's details changed for Mr Nigel Pickin on 2016-06-14

View PDF (2 pages)

01/09/2016

Director's details changed for Mrs Ann Elizabeth Pickin on 2016-06-14

View PDF (2 pages)

20/06/2016

Current accounting period extended from 2016-08-31 to 2016-11-30

View PDF (1 pages)

24/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

28/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

16/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

13/08/2013

Director's details changed for Mrs Ann Elizabeth Pickin on 2013-08-01

View PDF (2 pages)

13/08/2013

Director's details changed for Mr Nigel Pickin on 2013-08-01

View PDF (2 pages)

29/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

24/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

27/05/2011

Director's details changed for Ann Elizabeth Hinton on 2011-05-25

View PDF (2 pages)

04/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

04/08/2009

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donoghue, Graham	Director	26/01/2017 - Present	69
Graham, Michael Steven	Director	26/01/2017 - 14/05/2024	75
Owen, Charlotte	Director	21/03/2025 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPLETE COTTAGE HOLIDAYS LIMITED

COMPLETE COTTAGE HOLIDAYS LIMITED is an(a) Active company incorporated on 04/08/2009 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE COTTAGE HOLIDAYS LIMITED?

COMPLETE COTTAGE HOLIDAYS LIMITED is currently Active. It was registered on 04/08/2009 .

Where is COMPLETE COTTAGE HOLIDAYS LIMITED located?

COMPLETE COTTAGE HOLIDAYS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does COMPLETE COTTAGE HOLIDAYS LIMITED do?

COMPLETE COTTAGE HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPLETE COTTAGE HOLIDAYS LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-09-30.