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Cottrell Group Ltd

Cottrell Group Ltd is an active company incorporated on 6 September 2024 with the registered office located in Cardiff, South Glamorgan. Cottrell Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15941428
Private limited company
Age
1 year 1 month
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 6 June 2026 (7 months remaining)
Address
5th Floor Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Wales
Address changed on 19 Aug 2025 (2 months ago)
Previous address was C/O Haines Watts Accountants 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Feb 1987
Director • Non-Executive Director • British • Lives in Wales • Born in Sep 1962
Director • British • Lives in Wales • Born in Aug 1986
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
McCann & Partners Ltd
Anthony Collins, Rhys Silcox, and 3 more are mutual people.
Active
Sash Hardware Limited
Mark Ashley Huxtable is a mutual person.
Active
Victorian House (Sales) Ltd
Mark Ashley Huxtable is a mutual person.
Active
Waterspring Ventures Limited
Mark Ashley Huxtable is a mutual person.
Active
WJS & JMH Limited
Mark Ashley Huxtable is a mutual person.
Active
The Tredegar ARMS Of Shirenewton Limited
Mark Ashley Huxtable is a mutual person.
Active
Windowcrem Plastics Recycling Ltd
Mark Ashley Huxtable is a mutual person.
Dissolved
PVC Extrusions Ltd
Mark Ashley Huxtable is a mutual person.
Dissolved
Financials
Cottrell Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Liam Poole Resigned
28 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Mr Mark Ashley Huxtable Appointed
1 Year Ago on 16 Oct 2024
Management Succession (Wales) Limited Partnership (PSC) Appointed
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Incorporated
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Termination of appointment of Liam Poole as a director on 26 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 19 Sep 2025
Registered office address changed from C/O Haines Watts Accountants 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Mark Ashley Huxtable as a director on 16 October 2024
Submitted on 11 Jul 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 1 Nov 2024
Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 16 October 2024
Submitted on 1 Nov 2024
Withdrawal of a person with significant control statement on 1 November 2024
Submitted on 1 Nov 2024
Sub-division of shares on 16 October 2024
Submitted on 23 Oct 2024
Repayment History
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