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Home > England & Wales Companies > COTEBROOK CONSULTING LIMITED
Company Information for

COTEBROOK CONSULTING LIMITED

7 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CW6 9DL,
Company Registration Number
06368145
Private Limited Company
Active

Company Overview

About Cotebrook Consulting Ltd
COTEBROOK CONSULTING LIMITED was founded on 2007-09-11 and has its registered office in Tarporley. The organisation's status is listed as "Active". Cotebrook Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COTEBROOK CONSULTING LIMITED
 
Legal Registered Office
7 PORTAL BUSINESS PARK
EATON LANE
TARPORLEY
CW6 9DL
Other companies in L2
 
Filing Information
Company Number 06368145
Company ID Number 06368145
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB428902385  
Last Datalog update: 2023-11-06 14:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTEBROOK CONSULTING LIMITED
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Company Officers of COTEBROOK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IRENE ROSS
 Company Secretary 2007-09-11
IRENE ROSS
 Director 2007-09-11
STUART LESLIE ROSS
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2007-09-11 2007-09-11
MC FORMATIONS LIMITED
 Nominated Director 2007-09-11 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE ROSS THE ENVIRONMENTAL NETWORK NW LIMITED Director 2015-11-02 CURRENT 2012-11-01 Active
STUART LESLIE ROSS THE ENVIRONMENTAL NETWORK NW LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
STUART LESLIE ROSS EL PORTO TRADING LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2013-09-24
STUART LESLIE ROSS PAX LEISURE LIMITED Director 2009-10-05 CURRENT 2009-07-25 Dissolved 2014-06-24
STUART LESLIE ROSS ALMA DE CUBA LTD Director 2009-03-16 CURRENT 2008-09-16 Dissolved 2015-03-12
STUART LESLIE ROSS FOOD NORTHWEST LIMITED Director 2007-12-04 CURRENT 2001-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03DISS40Compulsory strike-off action has been discontinued
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22PSC04Change of details for Mr Stuart Leslie Ross as a person with significant control on 2021-09-22
2021-09-22PSC07CESSATION OF IRENE ROSS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley CW6 9UT England
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM F8-9 First Floor Il Palazzo 7 Water Street Liverpool Merseyside L2 0rd
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP .999992
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP .999992
2015-09-30AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP .999992
2014-11-25AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0111/09/12 ANNUAL RETURN FULL LIST
2012-08-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14DISS40Compulsory strike-off action has been discontinued
2012-04-12AR0111/09/11 ANNUAL RETURN FULL LIST
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-10-20DISS16(SOAS)Compulsory strike-off action has been suspended
2011-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-13AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Irene Ross on 2010-09-11
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-07AR0111/09/09 FULL LIST
2009-11-24AR0111/09/08 FULL LIST
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM HILLSIDE HOUSE UTKINTON LANE TARPORLEY CHESHIRE CW6 0JH
2009-01-20GAZ1FIRST GAZETTE
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 60 PENNY LANE LIVERPOOL MERSEYSIDE L18 1DG
2007-11-26RES13ISS 98 SHARES 22/11/07
2007-11-2688(2)RAD 22/11/07--------- £ SI 98@1=98 £ IC 2/100
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COTEBROOK CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COTEBROOK CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COTEBROOK CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 5,573
Creditors Due Within One Year 2011-10-01 £ 60

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTEBROOK CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 5,975
Current Assets 2011-10-01 £ 5,975
Shareholder Funds 2011-10-01 £ 342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COTEBROOK CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTEBROOK CONSULTING LIMITED
Trademarks
We have not found any records of COTEBROOK CONSULTING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ALMA DE CUBA LTD 2009-03-31 Outstanding

We have found 1 mortgage charges which are owed to COTEBROOK CONSULTING LIMITED

Income
Government Income
We have not found government income sources for COTEBROOK CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COTEBROOK CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COTEBROOK CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTEBROOK CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COTEBROOK CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW6 9DL