About

Registered Number: 00869623
Date of Incorporation: 24/01/1966 (54 years ago)
Company Status: Active
Registered Address: Cotswold Perfumery Victoria Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BU

 

Cotswold Perfumery Ltd was registered on 24 January 1966 with its registered office in Gloucestershire, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN, John Brian N/A - 1
Secretary Name Appointed Resigned Total Appointments
SEAMAN, Susan Jane N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Brian Stephen/
1949-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 24 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 September 2017
PSC04 - N/A 18 September 2017
CH01 - Change of particulars for director 18 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AA - Annual Accounts 13 March 2014
AA01 - Change of accounting reference date 17 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 19 September 2010
CH01 - Change of particulars for director 19 September 2010
CH03 - Change of particulars for secretary 19 September 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 20 October 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 01 October 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 15 September 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 21 August 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 10 October 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 25 July 2001
363a - Annual Return 28 November 2000
AA - Annual Accounts 31 August 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 01 December 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 01 September 1998
363a - Annual Return 11 November 1997
AA - Annual Accounts 11 November 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 01 August 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 29 September 1994
AA - Annual Accounts 07 September 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 23 August 1993
395 - Particulars of a mortgage or charge 10 February 1993
AA - Annual Accounts 24 January 1993
363x - Annual Return 10 November 1992
AA - Annual Accounts 01 February 1992
363a - Annual Return 14 November 1991
288 - N/A 19 March 1991
395 - Particulars of a mortgage or charge 12 March 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 29 January 1991
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
288 - N/A 12 October 1989
RESOLUTIONS - N/A 29 September 1989
363 - Annual Return 19 August 1988
AA - Annual Accounts 19 August 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 February 1993 Outstanding

N/A

Debenture 04 March 1991 Outstanding

N/A

Debenture 04 May 1984 Outstanding

N/A

Debenture 17 March 1983 Fully Satisfied

N/A

Single debenture 19 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.