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COTEBROOK CONSULTING LIMITED

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COTEBROOK CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06368145

Incorporation date

11/09/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Portal Business Park,, Eaton Lane, Tarporley CW6 9DLCopy
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Latest events (Record since 11/09/2007)
dot icon05/02/2026
Registered office address changed from 7 Portal Business Park Eaton Lane Tarporley CW6 9DL England to 4 Portal Business Park, Eaton Lane Tarporley CW6 9DL on 2026-02-05
View PDF (1 pages)
dot icon24/11/2025
Confirmation statement made on 2025-11-24 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon05/11/2024
Confirmation statement made on 2024-09-11 with updates
View PDF (4 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon23/10/2023
Confirmation statement made on 2023-09-11 with updates
View PDF (4 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-11 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon03/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2021
Confirmation statement made on 2021-09-11 with updates
View PDF (4 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon22/09/2021
Change of details for Mr Stuart Leslie Ross as a person with significant control on 2021-09-22
View PDF (2 pages)
dot icon22/09/2021
Cessation of Irene Ross as a person with significant control on 2021-09-22
View PDF (1 pages)
dot icon27/11/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (4 pages)
dot icon21/08/2020
Registered office address changed from Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley CW6 9UT England to 7 Portal Business Park Eaton Lane Tarporley CW6 9DL on 2020-08-21
View PDF (1 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (4 pages)
dot icon17/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/12/2019
Confirmation statement made on 2019-09-11 with updates
View PDF (4 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (4 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (4 pages)
dot icon13/10/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon06/04/2017
Registered office address changed from F8-9 First Floor Il Palazzo 7 Water Street Liverpool Merseyside L2 0rd to Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley CW6 9UT on 2017-04-06
View PDF (1 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon30/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon25/11/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon15/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon21/11/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon14/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2012
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon08/11/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/10/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Director's details changed for Irene Ross on 2010-09-11
View PDF (2 pages)
dot icon02/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon07/12/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Annual return made up to 2008-09-11 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon23/07/2009
Registered office changed on 23/07/2009 from hillside house utkinton lane tarporley cheshire CW6 0JH
View PDF (1 pages)
dot icon20/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/10/2008
Registered office changed on 16/10/2008 from 60 penny lane liverpool merseyside L18 1DG
View PDF (2 pages)
dot icon26/11/2007
Resolutions
View PDF (1 pages)
dot icon26/11/2007
Ad 22/11/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/11/2007
Director resigned
View PDF (1 pages)
dot icon20/11/2007
Secretary resigned
View PDF (1 pages)
dot icon20/11/2007
New director appointed
View PDF (2 pages)
dot icon20/11/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/2007
Registered office changed on 20/11/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
View PDF (1 pages)
dot icon11/09/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+192.58 % *

* during past year

Cash in Bank

£4,734.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
0
888.00
-
0.00
1.62K
-
2022
0
1.07K
-
0.00
4.73K
-
2022
0
1.07K
-
0.00
4.73K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.07K £Ascended20.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.73K £Ascended192.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Stuart Leslie
Director
11/09/2007 - Present
28
Ross, Irene
Director
11/09/2007 - Present
4
CRS LEGAL SERVICES LIMITED
Nominee Secretary
11/09/2007 - 11/09/2007
946
MC FORMATIONS LIMITED
Nominee Director
11/09/2007 - 11/09/2007
947
Ross, Irene
Secretary
11/09/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COTEBROOK CONSULTING LIMITED

COTEBROOK CONSULTING LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at 4 Portal Business Park,, Eaton Lane, Tarporley CW6 9DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COTEBROOK CONSULTING LIMITED?

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COTEBROOK CONSULTING LIMITED is currently Active. It was registered on 11/09/2007 .

Where is COTEBROOK CONSULTING LIMITED located?

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COTEBROOK CONSULTING LIMITED is registered at 4 Portal Business Park,, Eaton Lane, Tarporley CW6 9DL.

What does COTEBROOK CONSULTING LIMITED do?

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COTEBROOK CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COTEBROOK CONSULTING LIMITED?

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The latest filing was on 05/02/2026: Registered office address changed from 7 Portal Business Park Eaton Lane Tarporley CW6 9DL England to 4 Portal Business Park, Eaton Lane Tarporley CW6 9DL on 2026-02-05.