Cott Retail Brands Limited
Company Profile
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MediumCott Retail Brands Limited
02865761•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
25/10/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cott Retail Brands Limited (02865761) is a private limited with share capital incorporated on 25/10/1993 (32 years old) and registered in london, WC1N3AX. The company operates under SIC code 70100 and is classified as Medium.
Cott retail brands ltd. is an online media company based out of 6panmure st, dundee, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/10/1993
WC1N3AX
Financial Overview
Total Assets
£15.34M
Liabilities
£58.0K
Net Assets
£15.28M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Resolution
Category:Resolution
Date:19-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2024
Legacy
Category:Capital
Date:08-11-2024
Legacy
Category:Insolvency
Date:08-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Resolution
Category:Resolution
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Legacy
Category:Capital
Date:15-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2017
Legacy
Category:Insolvency
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:23-09-2016
Resolution
Category:Resolution
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:04-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2013
Resolution
Category:Resolution
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2011
Legacy
Category:Capital
Date:22-12-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts28/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
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Contact
27 Old Gloucester Street, London, WC1N3AX