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Cotswold Calm Limited

Cotswold Calm Limited is an active company incorporated on 23 July 2025 with the registered office located in London, Greater London. Cotswold Calm Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16602642
Private limited company
Age
6 months
Incorporated 23 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 20 Nov 2025 (2 months ago)
Previous address was Dovers Cottage Church Street Weston-Subedge Chipping Campden GL55 6QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Aug 1977
Mr Travis Paul Macilwain
PSC • British • Lives in England • Born in Jul 1971
Mr Matthew Charles McMinn
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Task HR Ltd
Katy ANN McMinn is a mutual person.
Active
The Impossible Dream Ltd
Matthew Charles McMinn is a mutual person.
Dissolved
Financials
Cotswold Calm Limited 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
Ms Katy Ann Mcminn Appointed
1 Month Ago on 2 Dec 2025
Accounting Period Shortened
1 Month Ago on 1 Dec 2025
Registered Address Changed
2 Months Ago on 20 Nov 2025
New Charge Registered
2 Months Ago on 14 Nov 2025
New Charge Registered
2 Months Ago on 14 Nov 2025
Mr Travis Paul Macilwain Appointed
4 Months Ago on 12 Sep 2025
Incorporated
6 Months Ago on 23 Jul 2025
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Documents
Appointment of Ms Katy Ann Mcminn as a director on 2 December 2025
Submitted on 16 Dec 2025
Current accounting period shortened from 31 July 2026 to 30 June 2026
Submitted on 1 Dec 2025
Registration of charge 166026420001, created on 14 November 2025
Submitted on 1 Dec 2025
Registration of charge 166026420002, created on 14 November 2025
Submitted on 1 Dec 2025
Registered office address changed from Dovers Cottage Church Street Weston-Subedge Chipping Campden GL55 6QT England to 20 Wenlock Road London N1 7GU on 20 November 2025
Submitted on 20 Nov 2025
Appointment of Mr Travis Paul Macilwain as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Incorporation
Submitted on 23 Jul 2025
Repayment History
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