Cotswold Motor Group Limited

General information

Name:

Cotswold Motor Group Ltd

Office Address:

Cotswold Motor Group Corinthian Way The Reddings GL51 6UP Cheltenham

Number: 03028787

Incorporation date: 1995-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cotswold Motor Group Limited has existed on the market for at least twenty nine years. Registered with number 03028787 in the year 1995, the company is registered at Cotswold Motor Group Corinthian Way, Cheltenham GL51 6UP. Its name is Cotswold Motor Group Limited. The enterprise's former associates may know the company also as Charmbonus, which was in use until 1995-05-09. The enterprise's SIC code is 45111 and their NACE code stands for Sale of new cars and light motor vehicles. The company's most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-31.

Cotswold Motor Group Ltd is a small-sized vehicle operator with the licence number OH0224829. The firm has one transport operating centre in the country. In their subsidiary in Tewkesbury on Savery Place, 4 machines and 1 trailer are available.

As the information gathered suggests, the following firm was established in 1995-03-03 and has so far been overseen by nine directors, out of whom three (Peter R., Paul N. and Andrew H.) are still participating in the company's duties. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Mitchell J. as a secretary since September 2017.

  • Previous company's names
  • Cotswold Motor Group Limited 1995-05-09
  • Charmbonus Limited 1995-03-03

Company staff

Peter R.

Role: Director

Appointed: 01 August 2019

Latest update: 21 March 2024

Paul N.

Role: Director

Appointed: 29 March 2019

Latest update: 21 March 2024

Mitchell J.

Role: Secretary

Appointed: 18 September 2017

Latest update: 21 March 2024

Andrew H.

Role: Director

Appointed: 07 January 2006

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Dopano Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Corinthian Way, The Reddings, GL51 6UP and was registered as a PSC under the registration number 05683958. Carmen Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cheltenham at Corinthian Way, The Reddings, GL51 6UP and was registered as a PSC under the registration number 14364396. Andrew H. has substantial control or influence over the company.

Dopano Limited
Address: Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, GL51 6UP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 05683958
Notified on 13 October 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carmen Holdings Limited
Address: Cotswold Motor Group Limited Corinthian Way, The Reddings, Cheltenham, GL51 6UP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 14364396
Notified on 13 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cotswold Motor Group Holdings Limited
Address: Third Floor 2 Colton Square, Leicester, Leicestershire, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11757744
Notified on 22 March 2019
Ceased on 13 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter H.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
over 1/2 to 3/4 of shares
Harris Realisations Limited
Address: Third Floor 2 Colton Square, Leicester, Leicestershire, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11757542
Notified on 20 March 2019
Ceased on 22 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company Vehicle Operator Data

Cotswold Pdi Centre

Address

Savery Place , Tewkesbury Business Centre , Beta Close

City

Tewkesbury

Postal code

GL20 8SR

No. of Vehicles

4

No. of Trailers

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
29
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