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Cottleys Holdings Limited

Cottleys Holdings Limited is a liquidation company incorporated on 18 February 2022 with the registered office located in Swansea, West Glamorgan. Cottleys Holdings Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13925896
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
63 Walter Road
Swansea
SA1 4PT
Address changed on 13 Jan 2025 (10 months ago)
Previous address was Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1959
Ms Astrid Julie Cicely Wilson
PSC • British • Lives in UK • Born in Aug 1959
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Mutual Companies
AJC Plant Limited
Astrid Julie Cicely Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£101
Increased by £101 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.86K
Increased by £4.05K (+2%)
Total Liabilities
-£5.44K
Increased by £5.44K (%)
Net Assets
£197.42K
Decreased by £1.39K (-1%)
Debt Ratio (%)
3%
Increased by 2.68% (%)
Latest Activity
Registered Address Changed
10 Months Ago on 13 Jan 2025
Declaration of Solvency
10 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Ms Astrid Julie Cicely Griffiths (PSC) Details Changed
2 Years Ago on 13 Nov 2023
Ms Astrid Julie Cicely Griffiths Details Changed
2 Years Ago on 13 Nov 2023
James Stephen Griffiths Resigned
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Declaration of solvency
Submitted on 13 Jan 2025
Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP Wales to 63 Walter Road Swansea SA1 4PT on 13 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Director's details changed for Ms Astrid Julie Cicely Griffiths on 13 November 2023
Submitted on 13 Nov 2023
Change of details for Ms Astrid Julie Cicely Griffiths as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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