ASTREAHILL DERIVATIVES LTD

ASTREAHILL DERIVATIVES LTD is an active private limited company, incorporated on 30 June 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. ASTREAHILL DERIVATIVES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOWRAN HOUSE 56 BROAD STREET
Address Line 2	CHIPPING SODBURY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS37 6AG

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	28/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ASTREAHILL DERIVATIVES LTD

Directors

(The company's officers)

MRS LUCIA CAROLINE COTTON

(~48 year old British national)

GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 30/06/2011

MR RICHARD HENRY COTTON

(~47 year old British national)

GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG, ENGLAND

Current Director
Gives occupation as FINANCIAL TRADER
Usually resident in UNITED KINGDOM

Appointed on 30/06/2011

Shareholders

(Persons of Significant Control)

Mrs Lucia Caroline Cotton

(~48 year old British national)

Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Henry Cotton

(~47 year old British national)

Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ZEUS CDM LLP

RICHARD HENRY COTTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)