COTSWOLD LIGHTING AND POWER LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-11-03 with no updates

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27/10/2527 October 2025 NewChange of details for Luke Smith-Daniel as a person with significant control on 2025-10-25

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27/10/2527 October 2025 NewRegistered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Pinchpool Farm Windrush Burford Oxfordshire OX18 4TT on 2025-10-27

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27/10/2527 October 2025 NewDirector's details changed for Luke Smith-Daniel on 2025-10-25

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13/10/2513 October 2025 NewChange of details for Luke Smith-Daniel as a person with significant control on 2025-10-13

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/02/2520 February 2025 Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

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20/02/2520 February 2025 Director's details changed for Luke Smith-Daniel on 2025-02-20

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-03 with no updates

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15/05/2415 May 2024 Change of details for Luke Smith-Daniel as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Luke Smith-Daniel on 2024-05-15

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15/05/2415 May 2024 Registered office address changed from Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-05-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-03 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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18/09/2318 September 2023 Change of details for Luke Smith-Daniel as a person with significant control on 2023-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Director's details changed for Luke Smith-Daniel on 2022-12-21

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21/12/2221 December 2022 Change of details for Luke Smith-Daniel as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Registered office address changed from 103 Main Street Sedgeberrow Evesham WR11 7UE England to Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2022-12-21

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14/11/2214 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-03 with no updates

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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