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Companies House/Cheltenham/Company profile

COTSWOLD MOTOR GROUP LIMITED

Active
03028787·incorporated 1995-03-03

COTSWOLD MOTOR GROUP LIMITED is an active UK private limited company, incorporated on 3 March 1995 at Companies House (number 03028787; OpenRegistry canonical ID GB-03028787-cotswold-motor-group-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-03
Registered Address
COTSWOLD MOTOR GROUP CORINTHIAN WAY, THE REDDINGS, CHELTENHAM, GL51 6UP, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

21 charges recorded against the company at Companies House: 7 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

COTSWOLD MOTOR GROUP LIMITED has 3 persons with significant control on file:

  • Mr Andrew Christopher Hulcoop born 1960 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Carmen Holdings Limited (England reg. 14364396). Notified 2022-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dopano Limited (England reg. 05683958). Notified 2022-10-13.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Michael Harris born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 50–75% of shares
  • Harris Realisations Limited (England And Wales reg. 11757542). Notified 2019-03-20. Ceased 2019-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cotswold Motor Group Holdings Limited (England And Wales reg. 11757744). Notified 2019-03-22. Ceased 2022-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Cheltenham: