Cotswold Casement Company Limited(the)

Active00589731 Private limited company
Incorporated
2 September 1957 (69 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Matthew Edwin Hahn
Accounts type
Micro entity
Region
Greater London
Address
Unit 6 Meridian Trading Estate
Bugsby's Way
London
SE7 7SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2016
British
Born March 1968 (58)
Officer history (15 former)
4 September 2020
Resigned Grew, David Kenneth as Secretary
4 September 2020
Resigned Grew, David Kenneth as Director
6 December 2016
Appointed Hahn, Matthew Edwin as Director
6 December 2016
Resigned Chadha, Amit as Director
6 December 2016
Resigned Bhuva, Ranjan as Director
5 December 2016
Appointed Bhuva, Ranjan as Director
5 December 2016
Resigned Briggs, Bernard Myddleton as Director
5 December 2016
Appointed Chadha, Amit as Director
1 November 2008
Appointed Grew, David Kenneth as Director
31 October 2008
Resigned Partridge, Michael Frederick as Director
1 March 1997
Appointed Grew, David Kenneth as Secretary
1 March 1997
Appointed Briggs, Bernard Myddleton as Director
1 March 1997
Appointed Partridge, Michael Frederick as Director
28 February 1997
Resigned Clark, Malcolm as Director
28 February 1997
Resigned Oliver, John Frederick as Director
28 February 1997
Resigned Oliver, John Frederick as Secretary
16 October 1995
Appointed Clark, Malcolm as Director
16 October 1995
Resigned Briggs, Bernard Myddleton as Director
16 October 1995
Resigned Johnson, Peter Jacques as Director
16 October 1995
Appointed Oliver, John Frederick as Director
31 July 1992
Resigned Gray, John Dean as Director
31 March 1992
Resigned Morse, Peter as Director
31 March 1992
Resigned Partridge, Michael Frederick as Director
31 March 1992
Resigned Spencer, Frank Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 December 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,500

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,000 £4,000 £4,000 £4,500 £4,500 £4,500
Balance sheet detail
202520242023202220212020
Current Assets£4,500£4,500£4,500£4,000£4,000£4,000
Net Current Assets£4,500£4,500£4,500£4,000£4,000£4,000
Net Assets£4,500£4,500£4,500£4,000£4,000£4,000
Shareholder Funds£4,500£4,500£4,500£4,000£4,000£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates18 December 20253
13 October 2025Micro company accounts31 March 2025
7 January 2025Confirmation statement with no updates18 December 20243
25 November 2024Micro company accounts31 March 2024
3 January 2024Confirmation statement with no updates18 December 20233
Show all recent filings

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