OpenCompanies

Cotswold Eggs Limited

Company number
08098543
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2012
Nature of business
Raising of poultry

Registered office

Office 53c
Unimix House Abbey Road
London
NW10 7TR

Previous names

  • Cotswold Eggs Distribution Limited (until 18 Sep 2012)

Officers

NameRoleAppointedResigned
COULSON, Duncan Director 8 Jun 2012 5 Mar 2019
COULSON, Emma Director 8 Jun 2012 5 Mar 2019
WOOLHOUSE, Imogen Sarah Spencer Director 5 Mar 2019 30 Nov 2022
BURGESS, Kirstian David Gerald Director 30 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Duncan Coulson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 5 Mar 2019
Mrs Emma Coulson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 5 Mar 2019
Oryx Asset Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Mar 2019 30 Nov 2022
Mr Kirstian David Gerald Burgess Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £15,100 - 1
31 Aug 2024 £89,558 - 1
31 Aug 2023 £38,905 - 2
31 Aug 2022 £10,007 - 2
31 Aug 2021 £14,663 - 2
31 Aug 2020 £17,596 - 2
31 Aug 2019 £17,831 - 2
31 Aug 2018 £3,019 £5,684 -
31 Aug 2017 £649 £9,516 -
31 Aug 2016 - £3,958 -
31 Aug 2015 - £32,737 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data