Cottons Group Limited

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Cottons Group Limited

08547401•Private Limited With Share Capital

Chestnut Field House, Chestnut Field, Rugby, CV212PD
WebsiteEmail01295700026

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Incorporated

29/05/2013

Company Age

12 years

Directors

6

Employees

8

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Cottons Group Limited (08547401) is a private limited with share capital incorporated on 29/05/2013 (12 years old) and registered in rugby, CV212PD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 29/05/2013
CV212PD
8 employees

Financial Overview

Total Assets

£2.47M

Liabilities

£815.1K

Net Assets

£1.65M

Est. Turnover

£5.81M

AI Estimated
Unreported
Cash

£418.0K

Key Metrics

8

Employees

6

Directors

13

Shareholders

Board of Directors

5
W
william smart
director
M
mark william palmer
director
G
guy nickson pain
director
M
morten olgar bratlie
director
E
espen hovland
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:15-01-2026
Resolution
Category:Resolution
Date:15-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2026
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2025
Legacy
Category:Miscellaneous
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:27-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Resolution
Category:Resolution
Date:13-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Chestnut Field House, Chestnut Field, Rugby, CV212PDRegistered

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Contact

01295700026
corporate@cottonscf.co.uk
cottonscf.co.uk
Chestnut Field House, Chestnut Field, Rugby, CV212PD