53 Cotleigh Road Limited CHELMSFORD


53 Cotleigh Road started in year 1995 as Private Limited Company with registration number 03108384. The 53 Cotleigh Road company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chelmsford at Lea House. Postal code: CM3 6PX.

There is a single director in the company at the moment - Debra P., appointed on 10 June 2003. In addition, a secretary was appointed - Debra P., appointed on 10 June 2003. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian K. who worked with the the company until 10 June 2003.

53 Cotleigh Road Limited Address / Contact

Office Address Lea House
Office Address2 Howe Green Road, Purleigh
Town Chelmsford
Post code CM3 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03108384
Date of Incorporation Fri, 29th Sep 1995
Industry Dormant Company
End of financial Year 30th September
Company age 26 years old
Account next due date Thu, 30th Jun 2022 (285 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 13th Oct 2021 (2021-10-13)
Last confirmation statement dated Tue, 29th Sep 2020

Company staff

Debra P.

Position: Director

Appointed: 10 June 2003

Debra P.

Position: Secretary

Appointed: 10 June 2003

Martin K.

Position: Director

Appointed: 07 December 2005

Resigned: 15 December 2009

Eileen M.

Position: Director

Appointed: 29 September 1995

Resigned: 07 December 2005

Ian K.

Position: Director

Appointed: 29 September 1995

Resigned: 10 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1995

Resigned: 29 September 1995

Ian K.

Position: Secretary

Appointed: 29 September 1995

Resigned: 10 June 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Debra P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Debra P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth222222    
Balance Sheet
Net Assets Liabilities     22222
Property Plant Equipment     3 0963 0963 0963 0963 096
Net Assets Liabilities Including Pension Asset Liability222222    
Tangible Fixed Assets3 0963 0963 0963 0963 0963 096    
Reserves/Capital
Called Up Share Capital222222    
Shareholder Funds222222    
Other
Version Production Software        2 0212 022
Creditors     3 0943 0943 0943 0943 094
Loans From Directors     3 0943 0943 0943 0943 094
Net Current Assets Liabilities-3 094-3 094-3 094-3 094-3 094-3 094-3 094-3 094-3 094-3 094
Nominal Value Allotted Share Capital     22222
Number Shares Allotted 2 2222222
Par Value Share 1 1111111
Property Plant Equipment Gross Cost     3 0963 0963 0963 0963 096
Capital Employed  22      
Creditors Due Within One Year3 0943 0943 0943 0943 0943 094    
Fixed Assets3 0963 0963 0963 0963 096     
Share Capital Allotted Called Up Paid222222    
Tangible Fixed Assets Cost Or Valuation3 0963 0963 0963 0963 0963 096    
Total Assets Less Current Liabilities22222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
Free Download (7 pages)

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