About

Registered Number: 06532896
Date of Incorporation: 12/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB

 

Cotswold Fudge Co. Ltd was founded on 12 March 2008 with its registered office in Warwickshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Cotswold Fudge Co. Ltd. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEY LEGAL SERVICES (NOMINEES) LTD 12 March 2008 12 March 2008 1
Secretary Name Appointed Resigned Total Appointments
FROUD, Emma Louise 12 March 2008 15 May 2012 1
KEY LEGAL SERVICES (SECRETARIAL) LTD 12 March 2008 12 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 March 2015
AD01 - Change of registered office address 27 January 2015
AD01 - Change of registered office address 04 November 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 14 March 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 02 May 2013
AA - Annual Accounts 13 December 2012
AD01 - Change of registered office address 11 December 2012
TM01 - Termination of appointment of director 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
AP01 - Appointment of director 15 May 2012
AP01 - Appointment of director 15 May 2012
CERTNM - Change of name certificate 14 May 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 12 March 2009
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 30 September 2008
NEWINC - New incorporation documents 12 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.