Cotignac Developments Limited

Company Name	Cotignac Developments Limited
Director	Lynn Catherine Forsyth
Company Status	Active - Proposal to Strike off
Company Number	09065519
Category	Private Limited Company
Incorporation Date	2 June 2014(9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Lynn Catherine Forsyth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 1, Gate A Abbotsford Road Felling Gateshead Tyne & Wear NE10 0EX

Director Name	Stephen John Hudson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneylea Stoney Lane Springwell Village Gateshead Tyne And Wear NE9 7SJ

Director Name	Mr Colin Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Lukes Place Hebburn Tyne And Wear NE31 1RR

Director Name	Mr Terry Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Marina View Hebburn Tyne And Wear NE31 1RX

Director Name	Mr Brian Fish
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2022(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 08 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Gate A Abbotsford Road Felling Gateshead Tyne & Wear NE10 0EX

Location

Registered Address	Unit 1, Gate A Abbotsford Road Felling Gateshead Tyne & Wear NE10 0EX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

50 at £1	Colin Smith 33.33% Ordinary
50 at £1	Stephen Hudson 33.33% Ordinary
50 at £1	Terry Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,837
Current Liabilities	£6,164

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 January 2023 (1 year, 3 months ago)
Next Return Due	2 February 2024 (overdue)

Filing History

8 February 2023	Cessation of Brian Fish as a person with significant control on 8 February 2023 (1 page)
8 February 2023	Termination of appointment of Brian Fish as a director on 8 February 2023 (1 page)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
9 September 2022	Micro company accounts made up to 31 October 2021 (3 pages)
8 September 2022	Appointment of Mr Brian Fish as a director on 5 September 2022 (2 pages)
7 September 2022	Notification of Brian Fish as a person with significant control on 5 September 2022 (2 pages)
2 August 2022	Termination of appointment of Lynn Catherine Forsyth as a director on 1 August 2022 (1 page)
2 August 2022	Cessation of Lynn Catherine Forsyth as a person with significant control on 1 August 2022 (1 page)
4 May 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
25 March 2021	Cessation of Colin Smith as a person with significant control on 24 March 2021 (1 page)
24 March 2021	Cessation of Terry Smith as a person with significant control on 24 March 2021 (1 page)
24 March 2021	Notification of Lynn Forsyth as a person with significant control on 24 March 2021 (2 pages)
24 March 2021	Cessation of Stephen John Hudson as a person with significant control on 24 March 2021 (1 page)
24 March 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
19 March 2021	Termination of appointment of Colin Smith as a director on 19 March 2021 (1 page)
19 March 2021	Termination of appointment of Stephen John Hudson as a director on 19 March 2021 (1 page)
19 March 2021	Termination of appointment of Terry Smith as a director on 19 March 2021 (1 page)
26 February 2021	Notice of removal of a director (1 page)
14 December 2020	Micro company accounts made up to 31 October 2020 (4 pages)
18 June 2020	Micro company accounts made up to 31 October 2019 (4 pages)
4 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 31 October 2018 (4 pages)
13 June 2018	Micro company accounts made up to 31 October 2017 (3 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 150 (5 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 150 (5 pages)
12 November 2015	Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
12 November 2015	Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 150 (5 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 150 (5 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 150 (5 pages)
2 June 2014	Incorporation Statement of capital on 2014-06-02 GBP 150 (38 pages)
2 June 2014	Incorporation Statement of capital on 2014-06-02 GBP 150 (38 pages)

Cotignac Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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