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The Cotswold Cock INN Ltd

The Cotswold Cock INN Ltd is an active company incorporated on 26 March 2013 with the registered office located in London, City of London. The Cotswold Cock INN Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08462039
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Dixon Wilson
22 Chancery Lane
London
WC2A 1LS
England
Address changed on 28 May 2025 (5 months ago)
Previous address was C/O the Chequers Church Road Churchill Chipping Norton Oxfordshire OX7 6NJ England
Telephone
01865 512121
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Financial Director • British • Lives in England • Born in Jun 1976
PSC • Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Plough (Kingham) Limited
Anthony Christopher Gallagher, Christopher Palmer, and 1 more are mutual people.
Active
The Salford INN (Salford) Limited
Anthony Christopher Gallagher, Christopher Palmer, and 1 more are mutual people.
Active
The Chequers INN Churchill Limited
Anthony Christopher Gallagher and Gary Lee Taylor are mutual people.
Active
MPG Local Pub Limited
Anthony Christopher Gallagher and Gary Lee Taylor are mutual people.
Active
The Swan INN Wychwood Limited
Anthony Christopher Gallagher and Gary Lee Taylor are mutual people.
Active
MPG Target 6 Ltd
Anthony Christopher Gallagher and Christopher Palmer are mutual people.
Active
TLPD Limited
Anthony Christopher Gallagher is a mutual person.
Active
Waterloo House (Birmingham) Limited
Anthony Christopher Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£348
Increased by £314 (+924%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£973.13K
Increased by £16.32K (+2%)
Total Liabilities
-£728.55K
Increased by £32.3K (+5%)
Net Assets
£244.58K
Decreased by £15.98K (-6%)
Debt Ratio (%)
75%
Increased by 2.1% (+3%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 13 Oct 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Mpg Local Pub Limited (PSC) Resigned
5 Months Ago on 19 May 2025
Rafic Said (PSC) Appointed
5 Months Ago on 19 May 2025
Gary Lee Taylor Resigned
5 Months Ago on 19 May 2025
Mr Rafic Said Appointed
5 Months Ago on 19 May 2025
Christopher Palmer Resigned
5 Months Ago on 19 May 2025
Anthony Christopher Gallagher Resigned
5 Months Ago on 19 May 2025
Mr Gary Taylor Appointed
5 Months Ago on 13 May 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Registered office address changed from C/O the Chequers Church Road Churchill Chipping Norton Oxfordshire OX7 6NJ England to 22 Chancery Lane London WC2A 1LS on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Gary Lee Taylor as a director on 19 May 2025
Submitted on 27 May 2025
Notification of Rafic Said as a person with significant control on 19 May 2025
Submitted on 27 May 2025
Cessation of Mpg Local Pub Limited as a person with significant control on 19 May 2025
Submitted on 27 May 2025
Termination of appointment of Anthony Christopher Gallagher as a director on 19 May 2025
Submitted on 27 May 2025
Termination of appointment of Christopher Palmer as a director on 19 May 2025
Submitted on 27 May 2025
Appointment of Mr Rafic Said as a director on 19 May 2025
Submitted on 27 May 2025
Repayment History
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