COTSWOLD COMPUTERS LIMITED

Profile COTSWOLD COMPUTERS LIMITED

Actual on 01.09.2021
Company name
COTSWOLD COMPUTERS LIMITED
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Company number
05570115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 September 2005
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 July 2022 due by Wednesday, 27 July 2022

Last statement dated Tuesday, 13 July 2021

Nature of business (SIC)
47410 - Retail sale of computers, peripheral units and software in specialised stores
95110 - Repair of computers and peripheral equipment
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Registered office address
44 CHURCH STREET, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4AS
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PSC and Officers COTSWOLD COMPUTERS LIMITED

Officers

(as of 20.09.2020)

WILKES, Graham
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 44 Church Street, Shipston On Stour, Warwickshire, CV36 4AS
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
HARDING, Simon John
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Friday, 29 June 2018
Correspondence address: 44 Church Street, Shipston On Stour, Warwickshire, CV36 4AS
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Computer Retailer
Country of residence: England
ROLLE, Philip Maurice
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Friday, 29 June 2018
Correspondence address: 26 Tenbury Close, Church Hill North, Redditch, Worcestershire, B98 9LB
Nationality: British
Role: Secretary
ROW, Peter Luke
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Friday, 29 June 2018
Correspondence address: 44 Church Street, Shipston On Stour, Warwickshire, CV36 4AS
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
WILKES, Mark
Status: Not active
Appointed on: Friday, 29 June 2018
Resigned on: Wednesday, 01 May 2019
Correspondence address: 44 Church Street, Shipston On Stour, Warwickshire, CV36 4AS
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Director
Country of residence: England
ROW, Peter Luke
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Wednesday, 11 October 2006
Correspondence address: 10 Ashgrove, Shipston On Stour, Warwickshire, CV36 4FE
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Wednesday, 21 September 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Wednesday, 21 September 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Graham Wilkes
Status: Active
Notified on: Sunday, 01 July 2018
Correspondence address: Warwickshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Simon John Harding
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control