Cotleigh Holdings Limited

Proposed for strike-offConfirmation statement overdue 05483945 Private limited company
Incorporated
17 June 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicholas Roger Markham
Janet Markham
Accounts type
Dormant
Region
East of England
Address
Market House
10 Market Walk
Saffron Walden
CB10 1JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2026 (overdue)
Last conf. stmt
17 June 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 May 2019
Appointed Markham, Nicholas Roger as Director
15 May 2019
Resigned Markham, Roger as Director
11 February 2006
Appointed Markham, Janet as Secretary
11 February 2006
Resigned Dunn, Roland as Secretary
17 June 2005
Appointed Rwl Directors Limited as Corporate Director
17 June 2005
Resigned Rwl Directors Limited as Corporate Director
17 June 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 June 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 June 2005
Appointed Dunn, Roland as Secretary
17 June 2005
Appointed Markham, Roger as Director

Ownership 2 active

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

Individual · Notified 28 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Janet Markham
Individual · Notified 31 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Former controllers (1)
4 February 2019
Ceased Roger Markham — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£297) (£297) (£297) (£297) (£297) (£297)
Balance sheet detail
202520242023202220212020
Cash(£297)(£297)
Creditors (< 1 year)£297£297£297£297
Net Current Assets(£297)(£297)(£297)(£297)
Net Assets(£297)(£297)
Shareholder Funds(£297)(£297)(£297)(£297)(£297)(£297)

Filings 68

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
14 September 2026Application to strike the company off the register
19 September 2025Accounts for a dormant company30 June 2025
16 July 2025Confirmation statement with no updates17 June 2025
1 October 2024Accounts for a dormant company30 June 2024
Show all 68 filings

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