COTTESBROOKE FARMING COMPANY LIMITED

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COTTESBROOKE FARMING COMPANY LIMITED

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Key Data

Status

Active

Company No.

03314175

Incorporation date

06/02/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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Latest events (Record since 06/02/1997)
dot icon09/02/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon28/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/02/2025
Change of details for Montrose Trustees Limited as a person with significant control on 2024-07-22
dot icon19/02/2025
Change of details for Mr Alastair Reginald Macdonald-Buchanan as a person with significant control on 2016-04-06
dot icon18/02/2025
Change of details for Montrose Trustees Limited as a person with significant control on 2021-03-23
dot icon18/02/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon03/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon02/02/2023
Second filing of Confirmation Statement dated 2022-01-27
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon25/01/2023
Notification of Montrose Trustees Limited as a person with significant control on 2021-03-02
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon17/02/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon11/02/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/03/2019
Confirmation statement made on 2019-01-27 with updates
dot icon12/02/2019
Change of details for Mr Alastair Reginald Macdonald-Buchanan as a person with significant control on 2019-02-11
dot icon12/02/2019
Director's details changed for Mr Alastair Reginald Macdonald-Buchanan on 2019-02-11
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon19/02/2018
Confirmation statement made on 2018-01-27 with updates
dot icon15/02/2018
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to 10 Queen Street Place London EC4R 1AG on 2018-02-15
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon20/10/2017
Registration of charge 033141750002, created on 2017-09-29
dot icon31/03/2017
Confirmation statement made on 2017-01-27 with updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon29/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon23/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon23/02/2015
Termination of appointment of John Macdonald-Buchanan as a director on 2014-10-11
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon10/03/2014
Statement of capital on 2014-03-10
dot icon10/03/2014
Solvency statement dated 28/02/14
dot icon10/03/2014
Statement by directors
dot icon10/03/2014
Solvency statement dated 28/02/14
dot icon10/03/2014
Resolutions
dot icon27/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon27/01/2014
Termination of appointment of Henry Sale as a secretary
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/10/2013
Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 2013-10-04
dot icon31/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon12/12/2012
Accounts for a small company made up to 2012-03-31
dot icon02/03/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon29/12/2011
Accounts for a small company made up to 2011-03-31
dot icon27/01/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon31/12/2010
Accounts for a small company made up to 2010-03-31
dot icon06/02/2010
Accounts for a small company made up to 2009-03-31
dot icon03/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon03/02/2010
Director's details changed for John Macdonald-Buchanan on 2009-10-01
dot icon03/02/2010
Director's details changed for Alastair Reginald Macdonald-Buchanan on 2009-10-01
dot icon05/02/2009
Accounts for a small company made up to 2008-03-31
dot icon04/02/2009
Return made up to 28/01/09; full list of members
dot icon18/02/2008
Return made up to 28/01/08; full list of members
dot icon18/02/2008
Director's particulars changed
dot icon18/02/2008
Secretary's particulars changed
dot icon02/02/2008
Accounts for a small company made up to 2007-03-31
dot icon03/03/2007
Return made up to 28/01/07; full list of members
dot icon15/12/2006
Accounts for a small company made up to 2006-03-31
dot icon12/10/2006
Registered office changed on 12/10/06 from: 49 mill street bedford bedfordshire MK40 3LB
dot icon09/02/2006
Return made up to 28/01/06; full list of members
dot icon28/11/2005
Accounts for a small company made up to 2005-03-31
dot icon14/02/2005
Return made up to 28/01/05; full list of members
dot icon03/02/2005
Accounts for a small company made up to 2004-03-31
dot icon12/02/2004
Return made up to 06/02/04; full list of members
dot icon29/01/2004
Accounts for a small company made up to 2003-03-31
dot icon02/01/2004
Particulars of mortgage/charge
dot icon01/03/2003
Return made up to 06/02/03; full list of members
dot icon12/02/2003
Secretary resigned
dot icon02/01/2003
Accounts for a small company made up to 2002-03-31
dot icon06/11/2002
New secretary appointed
dot icon22/02/2002
Return made up to 06/02/02; full list of members
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
dot icon06/04/2001
Return made up to 06/02/01; full list of members
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon08/03/2000
Full accounts made up to 1999-03-31
dot icon21/02/2000
Return made up to 06/02/00; full list of members
dot icon23/02/1999
Return made up to 06/02/99; no change of members
dot icon23/11/1998
Accounts for a small company made up to 1998-03-31
dot icon08/05/1998
Ad 20/11/97--------- £ si 125000@1
dot icon08/05/1998
Ad 04/09/97--------- £ si 148500@1
dot icon08/05/1998
Return made up to 06/02/98; full list of members
dot icon30/04/1998
Registered office changed on 30/04/98 from: 10 fenchurch street london EC3M 3LB
dot icon23/02/1998
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon24/11/1997
New secretary appointed
dot icon24/11/1997
Secretary resigned
dot icon17/07/1997
Ad 29/04/97--------- £ si 6850000@1=6850000 £ ic 2/6850002
dot icon16/04/1997
New director appointed
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Memorandum and Articles of Association
dot icon13/03/1997
Resolutions
dot icon13/03/1997
Resolutions
dot icon13/03/1997
£ nc 1000/10000000 19/02/97
dot icon13/03/1997
Secretary resigned
dot icon13/03/1997
Director resigned
dot icon13/03/1997
New secretary appointed
dot icon13/03/1997
New director appointed
dot icon13/03/1997
Registered office changed on 13/03/97 from: 1 mitchell lane bristol BS1 6BU
dot icon12/03/1997
Certificate of change of name
dot icon06/02/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,486.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.91M
-
0.00
1.49K
-
2021
1
3.91M
-
0.00
1.49K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

3.91M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COTTESBROOKE FARMING COMPANY LIMITED

COTTESBROOKE FARMING COMPANY LIMITED is an(a) Active company incorporated on 06/02/1997 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COTTESBROOKE FARMING COMPANY LIMITED?

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COTTESBROOKE FARMING COMPANY LIMITED is currently Active. It was registered on 06/02/1997 .

Where is COTTESBROOKE FARMING COMPANY LIMITED located?

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COTTESBROOKE FARMING COMPANY LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does COTTESBROOKE FARMING COMPANY LIMITED do?

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COTTESBROOKE FARMING COMPANY LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does COTTESBROOKE FARMING COMPANY LIMITED have?

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COTTESBROOKE FARMING COMPANY LIMITED had 1 employees in 2021.

What is the latest filing for COTTESBROOKE FARMING COMPANY LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-27 with no updates.