The Cotswold Distilling Company Limited in Stourton SHIPSTON-ON-STOUR

The Cotswold Distilling Company Limited SHIPSTON-ON-STOUR

Founded in 2013, The Cotswold Distilling Company, classified under reg no. 08561633 is an active company. Currently registered at Phillip's Field Whichford Road CV36 5EX, Shipston-on-stour the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 9 directors, namely Jonathan S., Emma F. and Jeremy P. and others. Of them, Leon S. has been with the company the longest, being appointed on 7 June 2013 and Jonathan S. has been with the company for the least time - from 9 August 2023. As of 7 May 2024, there were 2 ex directors - Dominic C., Richard W. and others listed below. There were no ex secretaries.

This company operates within the CV36 5HG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1148470 . It is located at Cotswolds Distillery, Phillips Field, Shipston-on-stour with a total of 1 cars.

The Cotswold Distilling Company Limited Address / Contact

Office Address	Phillip's Field Whichford Road
Office Address2	Stourton
Town	Shipston-on-stour
Post code	CV36 5EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08561633
Date of Incorporation	Fri, 7th Jun 2013
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Jonathan S.

Position: Director

Appointed: 09 August 2023

Emma F.

Position: Director

Appointed: 04 April 2023

Jeremy P.

Position: Director

Appointed: 11 June 2022

Kenneth G.

Position: Director

Appointed: 01 January 2022

Melanie P.

Position: Director

Appointed: 23 September 2020

Nickolas F.

Position: Director

Appointed: 09 September 2019

Katia C.

Position: Director

Appointed: 29 March 2017

Paul B.

Position: Director

Appointed: 29 March 2017

Leon S.

Position: Director

Appointed: 07 June 2013

Dominic C.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2021

Richard W.

Position: Director

Appointed: 01 December 2017

Resigned: 31 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Leon S. The abovementioned PSC has significiant influence or control over this company,.

Leon S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Transport Operator Data

Cotswolds Distillery
Address	Phillips Field , Whichford Road , Stourton
City	Shipston-on-stour
Post code	CV36 5HG
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (34 pages)
SH01	3862594.00 GBP is the capital in company's statement on 2023/06/28 filed on: 14th, July 2023	capital	Free Download (4 pages)
SH01	3860094.00 GBP is the capital in company's statement on 2023/04/04 filed on: 24th, April 2023	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, July 2022	accounts	Free Download (37 pages)
SH01	3473829.00 GBP is the capital in company's statement on 2022/01/30 filed on: 26th, April 2022	capital	Free Download (6 pages)
SH01	3472329.00 GBP is the capital in company's statement on 2021/11/11 filed on: 22nd, November 2021	capital	Free Download (6 pages)
SH01	3003479.00 GBP is the capital in company's statement on 2021/09/17 filed on: 17th, November 2021	capital	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (14 pages)
SH01	2992942.00 GBP is the capital in company's statement on 2021/06/17 filed on: 1st, July 2021	capital	Free Download (6 pages)
SH01	2992942.00 GBP is the capital in company's statement on 2021/05/06 filed on: 24th, May 2021	capital	Free Download (6 pages)
SH01	2833192.00 GBP is the capital in company's statement on 2021/02/25 filed on: 28th, April 2021	capital	Free Download (6 pages)
SH01	2694742.00 GBP is the capital in company's statement on 2020/06/18 filed on: 22nd, August 2020	capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (12 pages)
SH01	2684092.00 GBP is the capital in company's statement on 2020/03/03 filed on: 6th, March 2020	capital	Free Download (9 pages)
SH01	2367789.00 GBP is the capital in company's statement on 2019/08/16 filed on: 11th, September 2019	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download
SH01	2355609.00 GBP is the capital in company's statement on 2019/05/01 filed on: 3rd, June 2019	capital	Free Download (4 pages)
SH01	2296967.00 GBP is the capital in company's statement on 2019/04/05 filed on: 25th, April 2019	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, November 2018	accounts	Free Download (14 pages)
SH01	2247542.00 GBP is the capital in company's statement on 2018/06/27 filed on: 11th, July 2018	capital	Free Download (4 pages)
SH01	2195250.00 GBP is the capital in company's statement on 2018/06/19 filed on: 2nd, July 2018	capital	Free Download (4 pages)
SH01	2095576.00 GBP is the capital in company's statement on 2017/12/31 filed on: 26th, March 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 17th, October 2017	accounts	Free Download (14 pages)
SH01	2094576.00 GBP is the capital in company's statement on 2017/07/24 filed on: 23rd, August 2017	capital	Free Download (4 pages)
SH01	2081290.00 GBP is the capital in company's statement on 2017/05/08 filed on: 26th, May 2017	capital	Free Download (4 pages)
SH01	2037393.00 GBP is the capital in company's statement on 2017/04/12 filed on: 11th, May 2017	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 22nd, November 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 14th, July 2016	annual return	Free Download (10 pages)
SH01	1986000.00 GBP is the capital in company's statement on 2016/07/14	capital
SH01	1986000.00 GBP is the capital in company's statement on 2016/04/20 filed on: 18th, May 2016	capital	Free Download (5 pages)
SH01	1982448.00 GBP is the capital in company's statement on 2016/03/21 filed on: 15th, April 2016	capital	Free Download (4 pages)
SH01	1926075.00 GBP is the capital in company's statement on 2016/02/09 filed on: 23rd, February 2016	capital	Free Download (5 pages)
SH01	1920146.00 GBP is the capital in company's statement on 2016/01/20 filed on: 28th, January 2016	capital	Free Download (5 pages)
SH01	1793000.00 GBP is the capital in company's statement on 2015/12/15 filed on: 26th, January 2016	capital	Free Download (5 pages)
SH01	1870146.00 GBP is the capital in company's statement on 2015/12/22 filed on: 26th, January 2016	capital	Free Download (5 pages)
SH01	1555500.00 GBP is the capital in company's statement on 2015/11/24 filed on: 8th, December 2015	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 2nd, December 2015	accounts	Free Download (11 pages)
SH01	1523500.00 GBP is the capital in company's statement on 2015/10/27 filed on: 20th, November 2015	capital	Free Download (4 pages)
SH01	1498500.00 GBP is the capital in company's statement on 2015/07/31 filed on: 21st, September 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 6th, August 2015	annual return	Free Download (6 pages)
SH01	1473500.00 GBP is the capital in company's statement on 2015/08/06	capital
SH01	1448500.00 GBP is the capital in company's statement on 2015/03/20 filed on: 3rd, August 2015	capital	Free Download (4 pages)
SH01	1398500.00 GBP is the capital in company's statement on 2015/05/15 filed on: 29th, June 2015	capital	Free Download (5 pages)
SH01	1373500.00 GBP is the capital in company's statement on 2015/03/11 filed on: 10th, April 2015	capital	Free Download (4 pages)
SH01	1348500.00 GBP is the capital in company's statement on 2015/02/09 filed on: 25th, February 2015	capital	Free Download (4 pages)
SH01	1323500.00 GBP is the capital in company's statement on 2014/12/22 filed on: 30th, January 2015	capital	Free Download (4 pages)
SH01	1098500.00 GBP is the capital in company's statement on 2014/12/08 filed on: 19th, December 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/06/24 filed on: 9th, July 2014	capital	Free Download (3 pages)
SH01	750000.00 GBP is the capital in company's statement on 2014/03/27 filed on: 27th, March 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 12th, June 2013	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, June 2013	incorporation	Free Download (7 pages)

The Cotswold Distilling Company Limited SHIPSTON-ON-STOUR

The Cotswold Distilling Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Emma F.

Jeremy P.

Kenneth G.

Melanie P.

Nickolas F.

Katia C.

Paul B.

Leon S.

Dominic C.

Richard W.

People with significant control

Transport Operator Data

Company filings

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