About

Registered Number: 05400148
Date of Incorporation: 21/03/2005 (15 years and 11 months ago)
Company Status: Active
Registered Address: 4 Capricorn Centre,, Cranes Farm Road, Basildon, Essex, SS14 3JJ,

 

Cottage C H Ltd was founded on 21 March 2005 and has its registered office in Basildon in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANFIELD, Geoffrey Alan 29 March 2005 - 1
BANFIELD, Josette Gracias Sarah 29 March 2005 - 1
COPE, Sarah 01 April 2015 31 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Alan Banfield/
1949-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Josette Gracias Sarah Banfield/
1946-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 March 2020
RESOLUTIONS - N/A 31 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 08 November 2018
RESOLUTIONS - N/A 26 April 2018
TM01 - Termination of appointment of director 17 April 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 27 March 2017
AD01 - Change of registered office address 24 March 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 12 May 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
CH01 - Change of particulars for director 11 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 07 April 2006
353 - Register of members 12 May 2005
RESOLUTIONS - N/A 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
287 - Change in situation or address of Registered Office 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
CERTNM - Change of name certificate 01 April 2005
NEWINC - New incorporation documents 21 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.