About

Registered Number: 03592674
Date of Incorporation: 03/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP,

 

Founded in 1998, Cotleigh Consulting Ltd has its registered office in Hoddesdon, it's status is listed as "Active". There are 4 directors listed as Markham, Janet, Thelwell, Richard Stretton, Dunn, Roland, Thelwell, Richard Stretton for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THELWELL, Richard Stretton 01 June 2020 - 1
THELWELL, Richard Stretton 03 July 1998 11 January 2017 1
Secretary Name Appointed Resigned Total Appointments
MARKHAM, Janet 11 February 2006 - 1
DUNN, Roland 03 July 1998 11 February 2006 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AP01 - Appointment of director 03 July 2020
PSC04 - N/A 30 March 2020
PSC04 - N/A 30 March 2020
PSC01 - N/A 30 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 01 August 2019
PSC07 - N/A 31 July 2019
PSC01 - N/A 31 July 2019
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 July 2018
AD01 - Change of registered office address 20 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
SH03 - Return of purchase of own shares 02 February 2017
TM01 - Termination of appointment of director 13 January 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 11 August 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 19 July 2007
395 - Particulars of a mortgage or charge 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 19 July 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 19 January 2000
RESOLUTIONS - N/A 13 August 1999
225 - Change of Accounting Reference Date 21 July 1999
363s - Annual Return 02 July 1999
395 - Particulars of a mortgage or charge 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
NEWINC - New incorporation documents 03 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 15 February 2007 Outstanding

N/A

Debenture 06 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.