COTSWOLD HEATING SOLUTIONS LTD

COTSWOLD HEATING SOLUTIONS LTD is an active private limited company, incorporated on 21 December 2018. The nature of the business is Other engineering activities. The company's registered office is on Bath Road, Stroud. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. COTSWOLD HEATING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 8&9 STROUD ENTERPRISE CENTRE
Address Line 2	BATH ROAD
Post Town	STROUD
Country	ENGLAND
Postcode	GL5 3NL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	18/01/2020
Last Made Up Date	Not available

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)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

COTSWOLD HEATING SOLUTIONS LTD

Directors

(The company's officers)

MRS JO-ANNE ELIZABETH RHYS-DAVIES

(~48 year old British national)

COATES B&H PRIORY PARK, LONDON ROAD, TETBURY, GL8 8HZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2018

MR SIMON KARL RHYS-DAVIES

(~52 year old British national)

COATES B&H PRIORY PARK, LONDON ROAD, TETBURY, GL8 8HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2018

MR SIMON KARL RHYS-DAVIES

(~52 year old British national)

COATES B&H PRIORY PARK, LONDON ROAD, TETBURY, GL8 8HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2018

MISS MADISON PAIGE RHYS-DAVIES

UNITS 8&9 STROUD ENTERPRISE CENTRE, BATH ROAD, STROUD, GLOUCESTERSHIRE, GL5 3NL, ENGLAND

Current Secretary

Appointed on 17/04/2023

Shareholders

(Persons of Significant Control)

Mr Simon Karl Rhys-Davies

(~52 year old British national)

Coates B&H, Priory Park, London Road, Tetbury, GL8 8HZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/12/2018

Mrs Jo-Anne Elizabeth Rhys-Davies

(~48 year old British national)

The Stepps, Walkley Wood, Nailsworth, Stroud, GL6 0RZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2018

Connections

(Shared officers)

CIRRUS ELECTRICAL SERVICES (SOUTH WEST) LIMITED

MR SIMON KARL RHYS-DAVIES

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)