COTSWOLD CASEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00589731

Incorporation date

02/09/1957

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1957)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

13/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/09/2020

Termination of appointment of David Kenneth Grew as a director on 2020-09-04

View PDF (1 pages)

04/09/2020

Termination of appointment of David Kenneth Grew as a secretary on 2020-09-04

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

14/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/11/2018

Director's details changed for Mr Matthew Edwin Hahn on 2017-11-27

View PDF (2 pages)

06/11/2018

Change of details for Mr Matthew Edwin Hahn as a person with significant control on 2017-11-27

View PDF (2 pages)

05/04/2018

Registered office address changed from 11/13 Spa Road London SE16 3RB to Unit 6 Meridian Trading Estate Bugsby's Way London SE7 7SJ on 2018-04-05

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

08/12/2016

Registration of charge 005897310001, created on 2016-12-06

View PDF (27 pages)

06/12/2016

Appointment of Mr Matthew Edwin Hahn as a director on 2016-12-06

View PDF (2 pages)

06/12/2016

Termination of appointment of Amit Chadha as a director on 2016-12-06

View PDF (1 pages)

06/12/2016

Termination of appointment of Ranjan Bhuva as a director on 2016-12-06

View PDF (1 pages)

06/12/2016

Termination of appointment of Bernard Myddleton Briggs as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Appointment of Ms Ranjan Bhuva as a director on 2016-12-05

View PDF (2 pages)

06/12/2016

Appointment of Mr Amit Chadha as a director on 2016-12-05

View PDF (2 pages)

25/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

09/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

25/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

07/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

23/12/2011

Director's details changed for Mr Bernard Myddleton Briggs on 2011-12-16

View PDF (2 pages)

23/12/2011

Director's details changed for David Kenneth Grew on 2011-12-16

View PDF (2 pages)

23/12/2011

Director's details changed for Mr Bernard Myddleton Briggs on 2011-12-16

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

21/12/2011

Secretary's details changed for David Kenneth Grew on 2011-12-16

View PDF (1 pages)

11/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

02/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for David Kenneth Grew on 2009-12-18

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Bernard Myddleton Briggs on 2009-12-18

View PDF (2 pages)

24/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

02/04/2009

Director appointed david kenneth grew

View PDF (1 pages)

26/03/2009

Appointment terminate, director michael frederick partridge logged form

View PDF (2 pages)

20/03/2009

Appointment terminated director michael partridge

View PDF (1 pages)

23/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

28/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

03/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

24/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

20/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

14/11/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

29/12/2005

Return made up to 18/12/05; full list of members

View PDF (7 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

04/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

30/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

27/07/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

03/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

31/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

11/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

24/12/1999

Return made up to 18/12/99; no change of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

10/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

29/06/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

09/12/1997

Return made up to 18/12/97; full list of members

View PDF (6 pages)

04/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/03/1997

Registered office changed on 27/03/97 from: 79 limpsfield road sanderstead surrey CR2 9LB

View PDF (1 pages)

27/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

10/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

10/01/1997

Return made up to 18/12/96; full list of members

View PDF (7 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

15/01/1996

Return made up to 18/12/95; no change of members

View PDF (5 pages)

30/10/1995

Director resigned;new director appointed

View PDF (2 pages)

30/10/1995

Director resigned;new director appointed

View PDF (2 pages)

09/01/1995

Return made up to 18/12/94; no change of members

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09/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

11/05/1994

Director resigned

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05/01/1994

Full accounts made up to 1993-03-31

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05/01/1994

Return made up to 18/12/93; full list of members

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14/01/1993

Return made up to 18/12/92; no change of members

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08/01/1993

Full accounts made up to 1992-03-31

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08/01/1993

Director resigned;new director appointed

View PDF (0 pages)

12/08/1992

Director resigned

View PDF (0 pages)

26/05/1992

Director resigned

View PDF (0 pages)

26/05/1992

Director resigned

View PDF (0 pages)

08/01/1992

Full accounts made up to 1991-03-31

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08/01/1992

Return made up to 18/12/91; no change of members

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07/01/1992

Director's particulars changed

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29/08/1991

Director's particulars changed

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29/04/1991

New director appointed

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29/04/1991

New director appointed

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-03-31

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23/01/1991

Resolutions

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23/01/1991

Return made up to 18/12/90; full list of members

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06/08/1990

Memorandum and Articles of Association

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25/07/1990

Memorandum and Articles of Association

View PDF (12 pages)

25/07/1990

Resolutions

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16/05/1990

Director resigned

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27/04/1990

New director appointed

View PDF (0 pages)

29/01/1990

Full accounts made up to 1989-03-31

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29/01/1990

Return made up to 18/12/89; full list of members

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09/02/1989

Director resigned

View PDF (0 pages)

27/01/1989

Full accounts made up to 1988-03-31

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27/01/1989

Return made up to 23/12/88; full list of members

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01/02/1988

Return made up to 23/12/87; full list of members

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01/02/1988

Full accounts made up to 1987-03-31

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07/01/1988

Declaration of satisfaction of mortgage/charge

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31/07/1987

Registered office changed on 31/07/87 from: fielding works london road moreton-in-marsh

View PDF (0 pages)

17/12/1986

Group of companies' accounts made up to 1986-03-31

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17/12/1986

Return made up to 14/11/86; full list of members

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02/09/1957

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.00K
-
0.00
-
-

2022
0
4.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hahn, Matthew Edwin	Director	06/12/2016 - Present	12

Persons with Significant Control

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

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Description

About COTSWOLD CASEMENT COMPANY LIMITED(THE)

COTSWOLD CASEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 02/09/1957 with the registered office located at Unit 6 Meridian Trading Estate, Bugsby's Way, London SE7 7SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COTSWOLD CASEMENT COMPANY LIMITED(THE)?

COTSWOLD CASEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 02/09/1957 .

Where is COTSWOLD CASEMENT COMPANY LIMITED(THE) located?

COTSWOLD CASEMENT COMPANY LIMITED(THE) is registered at Unit 6 Meridian Trading Estate, Bugsby's Way, London SE7 7SJ.

What does COTSWOLD CASEMENT COMPANY LIMITED(THE) do?

COTSWOLD CASEMENT COMPANY LIMITED(THE) operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COTSWOLD CASEMENT COMPANY LIMITED(THE)?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.