COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
COMPANY NUMBER
01160238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
14/02/1974
(50 years and 9 months old)
WEBSITE
www.cotswold-windows.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOS
GL51 9SQ
Telephone: 01242233993
TPS: No
Manor Park Industrial Estate
Manor Road
Swindon Village
Cheltenham, Gloucestershire
GL51 9SQ
Telephone: 233993
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JABCO CAPITAL LIMITED | Non-Trading | View Report |
| COTSWOLD ARCHITECTURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Ian Greaves (925282486) has left the board |
| 17/10/2024 | Ian Jonathan Greaves (925276529) has left the board |
| 17/10/2024 | New Board Member Eric William Mertz (915105100) Appointed |
Credit Risk Overview
Want to learn more about COTSWOLD ARCHITECTURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COTSWOLD ARCHITECTURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COTSWOLD ARCHITECTURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2022 - Present (2 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/09/2024 - Present (1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2024 - Present (1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/12/1991 - 03/06/1994 (2 years and 5 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/12/1991 - 03/06/1994 (2 years and 5 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CALDWELL MANUFACTURING CO | N/A | N/A |
| JABCO CAPITAL LIMITED | Non-Trading | View Report |
| CALDWELL HARDWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| COTSWOLD ARCHITECTURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| COTSWOLD HOLDINGS LIMITED | Company is dissolved | View Report |
| COTSWOLD LOCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Ian Greaves (925282486) has left the board |
| 17/10/2024 | Ian Jonathan Greaves (925276529) has left the board |
| 17/10/2024 | New Board Member Eric William Mertz (915105100) Appointed |
| 17/10/2024 | New Board Member Yvonne Patricia Dixon (925826609) Appointed |
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | Eric William Mertz (915105100) has left the board |
| 11/07/2022 | Robert Baker (926430515) has left the board |
| 11/07/2022 | Ken Stein Wilson (918762462) has left the board |
| 24/06/2022 | New Board Member Timothy Charles Ferkin (923434785) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 17/02/2020 | Robert Lelio (920451319) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Robert Baker (926430515) Appointed |
| 21/11/2019 | Robert Baker (926430572) has left the board |
| 14/11/2019 | New Board Member Robert Baker (926430572) Appointed |
| 27/09/2019 | New Accounts filed |
| 06/09/2019 | Mag Saba (925276498) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Company Secretary Ian Greaves (925282486) Appointed |
| 26/11/2018 | New Board Member Ian Greaves (925276529) Appointed |
| 26/11/2018 | New Board Member Mag Saba (925276498) Appointed |
| 15/11/2018 | New Board Member Ken Stein Wilson (918762462) Appointed |
| 18/09/2018 | Daniel Thomas Jones (923488664) has left the board |
| 18/09/2018 | Daniel Thomas Jones (923390001) has left the board |
| 15/09/2018 | New Accounts filed |
| 12/03/2018 | David Walker (920707952) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/07/2017 | New Company Secretary Daniel Thomas Jones (923488664) Appointed |
| 22/06/2017 | New Board Member Daniel Thomas Jones (923390001) Appointed |
| 08/05/2017 | Martin John Cook (920548501) has left the board |
| 08/05/2017 | Martin John Cook (908306774) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/04/2016 | New Board Member David Walker (920707952) Appointed |
| 29/02/2016 | New Company Secretary Martin John Cook (920548501) Appointed |
| 29/02/2016 | New Company Secretary Martin John Cook (920548501) Appointed |
| 26/02/2016 | New Board Member Martin John Cook (908306774) Appointed |
| 26/02/2016 | Robert Lelio (920448199) has left the board |
| 26/02/2016 | New Board Member Martin John Cook (908306774) Appointed |
| 26/02/2016 | Robert Lelio (920448199) has left the board |
| 27/01/2016 | New Board Member Eric William Mertz (915105100) Appointed |
| 27/01/2016 | New Company Secretary Robert Lelio (920448199) Appointed |
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