The Cotswold Company (UK) Limited

Active04774845 Private limited company
Incorporated
22 May 2003 (23 years)
Previously known as
Nespiko Limited (until 6 October 2015)
Pinesolutions.Co.Uk Limited (until 19 June 2008)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Full
Region
East of England
Address
Norfolk Tower
Surrey Street
Norwich
NR1 3PA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2022
British
Born July 1981 (45)
Director · Appointed 8 February 2020
British
Born August 1974 (52)
Director · Appointed 16 May 2018
British
Born May 1973 (53)
Officer history (12 former)
23 November 2022
Resigned Birtwhistle, James John as Director
10 August 2022
Appointed Waters, Lindsay Jane as Director
10 August 2022
Resigned Marshall, Paul Scott as Director
10 February 2020
Resigned Johnson, Kevin Michael as Director
8 February 2020
Appointed Tucker, Ralph Eric as Director
16 May 2018
Appointed Joseph, Alan Jason as Director
31 October 2016
Resigned Morris, Lucy as Secretary
31 October 2016
Resigned Beebe, Helen Elizabeth as Director
31 October 2016
Resigned Joseph, Alan Jason as Director
31 October 2016
Resigned Bisset, Richard Thomas as Director
1 June 2016
Appointed Beebe, Helen Elizabeth as Director
23 December 2015
Appointed Morris, Lucy as Secretary
23 December 2015
Resigned Marshall, Paul Scott as Secretary
17 July 2013
Appointed Birtwhistle, James John as Director
17 July 2013
Appointed Joseph, Alan Jason as Director
17 July 2013
Appointed Marshall, Paul Scott as Director
1 February 2012
Appointed Marshall, Paul Scott as Secretary
23 December 2011
Appointed Bisset, Richard Thomas as Director
31 August 2011
Resigned Birtwhistle, James John as Director
7 March 2011
Resigned Cushion, Nigel Leslie as Director
2 June 2008
Resigned Johnson, Stewart Preston as Secretary
6 September 2007
Appointed Birtwhistle, James John as Director
1 September 2007
Appointed Cushion, Nigel Leslie as Director
22 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2003
Appointed Johnson, Stewart Preston as Secretary
22 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2003
Appointed Johnson, Kevin Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 07106749

Filings 110

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates16 December 2025
14 November 2025Full accounts28 February 2025
23 January 2025Confirmation statement with no updates16 December 2024
4 December 2024Full accounts25 February 2024
19 December 2023Confirmation statement with no updates16 December 2023
Show all 110 filings

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