The Cotswold Country Car Hire Co. Ltd is a private limited company situated at 8 Mitre Pitch, Wotton-Under-Edge GL12 7JP. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director Jennifer P., appointed on 04 June 2020. Director Luke P., appointed on 04 June 2020.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The latest confirmation statement was filed on 2023-06-03 and the deadline for the subsequent filing is 2024-06-17. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 8 Mitre Pitch |
| Town | Wotton-under-edge |
| Post code | GL12 7JP |
| Country of origin | United Kingdom |
| Registration Number | 12646620 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Luke P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jennifer P. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke P.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jennifer P.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 3rd June 2023 filed on: 19th, June 2023 |
confirmation statement | Free Download (3 pages) |
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