| Company Name | Cottesmore Associates Ltd |
|---|---|
| Director | Michael Dunwell |
| Company Status | Liquidation |
| Company Number | 11694367 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Dunwell |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(1 year after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Southern House Wellesley Grove Croydon CR0 1XN |
| Secretary Name | Mr Godfrey Clark |
|---|---|
| Status | Current |
| Appointed | 03 January 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | Southern House Wellesley Grove Croydon CR0 1XN |
| Director Name | Mr Schalk Oosthuizen |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Danish Rahman |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2019(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 February 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Pakeman Street London N7 6QN |
Location
| Registered Address | Southern House Wellesley Grove Croydon CR0 1XN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 6 October 2021 (overdue) |
Filing History
| 23 January 2021 | Notification of Godfrey Clark as a person with significant control on 2 January 2021 (2 pages) |
|---|---|
| 23 January 2021 | Statement of capital following an allotment of shares on 5 January 2021
|
| 23 January 2021 | Appointment of Mr Godfrey Clark as a secretary on 3 January 2021 (2 pages) |
| 4 January 2021 | Change of details for Mr Michael Dunwell as a person with significant control on 1 December 2020 (2 pages) |
| 1 January 2021 | Registered office address changed from 12 Chapel Road Ilford IG1 2AG England to 12 Chapel Road Ilford IG1 2AG on 1 January 2021 (1 page) |
| 1 January 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 1 January 2021 | Change of details for Mr Michael Dunwell as a person with significant control on 1 December 2020 (2 pages) |
| 1 January 2021 | Registered office address changed from 1 Pakeman Street London N7 6QN England to 12 Chapel Road Ilford IG1 2AG on 1 January 2021 (1 page) |
| 22 September 2020 | Notification of Michael Dunwell as a person with significant control on 20 December 2019 (2 pages) |
| 22 September 2020 | Registered office address changed from Office 4 127 High Road Loughton IG10 4LT England to 1 Pakeman Street London N7 6QN on 22 September 2020 (1 page) |
| 22 September 2020 | Appointment of Mr Michael Dunwell as a director on 20 December 2019 (2 pages) |
| 22 September 2020 | Termination of appointment of Danish Rahman as a director on 1 February 2020 (1 page) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
| 22 September 2020 | Cessation of Danish Rahman as a person with significant control on 1 February 2020 (1 page) |
| 16 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2020 | Termination of appointment of Schalk Oosthuizen as a director on 20 December 2019 (1 page) |
| 14 June 2020 | Appointment of Mr Danish Rahman as a director on 20 December 2019 (2 pages) |
| 14 June 2020 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 14 June 2020 | Cessation of Schalk Oosthuizen as a person with significant control on 20 December 2019 (1 page) |
| 14 June 2020 | Registered office address changed from 127 High Road Loughton IG10 4LT England to Office 4 127 High Road Loughton IG10 4LT on 14 June 2020 (1 page) |
| 14 June 2020 | Notification of Danish Rahman as a person with significant control on 20 December 2019 (2 pages) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2019 | Registered office address changed from 109 George Lane South Woodford London London E18 1AN England to 127 High Road Loughton IG10 4LT on 30 March 2019 (1 page) |
| 29 November 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 109 George Lane South Woodford London London E18 1AN on 29 November 2018 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
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