Company Profile
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MicroCotswold Stone Solutions Limited
06948562•Private Limited With Share Capital
Syreford Quarry Syreford, Cheltenham, Gloucestershire, GL545SJ
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Incorporated
30/06/2009
Company Age
17 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cotswold Stone Solutions Limited (06948562) is a private limited with share capital incorporated on 30/06/2009 (17 years old) and registered in gloucestershire, GL545SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/06/2009
GL545SJ
2 employees
Financial Overview
Total Assets
£242.9K
Liabilities
£32.2K
Net Assets
£210.6K
Cash
£38.8K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Legacy
Category:Officers
Date:09-07-2009
Incorporation Company
Category:Incorporation
Date:30-06-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Syreford Quarry Syreford, Cheltenham, Gloucestershire, GL545SJRegistered
Related Companies
1
Contact
07919000253
Syreford Quarry Syreford, Cheltenham, Gloucestershire, GL545SJ