Introduction
Watch Company
C
COTTONS GROUP LIMITED
COTTONS GROUP LIMITED is an active company incorporated on 29 May 2013 with the registered office located in Rugby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COTTONS GROUP LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08547401
LTD Company
Age
12 Years
Incorporated 29 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
COTTONS SPECIALIST SERVICES LIMITED
From: 13 April 2019To: 22 December 2025
COTTONS CORPORATE FINANCE LIMITED
From: 29 May 2013To: 13 April 2019
Address
Chestnut Field House Chestnut Field Rugby, CV21 2PD,
Previous Addresses
Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG
From: 18 July 2014To: 7 November 2017
The Stables Church Walk Daventry Northants NN11 4BL England
From: 29 May 2013To: 18 July 2014
39 key events • 2013 - 2026
Funding Officers Ownership
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Company Founded
May 13
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Funding Round
Nov 14
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Jan 26
Capital Alter Shares Subdivision
4
Funding
27
Officers
3
Ownership
0
Accounts
Officers
17
6 Active
11 Resigned
Name
Role
Appointed
Status
BRATLIE, Morten Olgar
ActiveChestnut Field, RugbyCV21 2PD
Born July 1960
Director
Appointed 16 Dec 2025
BRATLIE, Morten Olgar
Chestnut Field, RugbyCV21 2PD
Born July 1960
Director
16 Dec 2025
Active
HOVLAND, Espen
ActiveChestnut Field, RugbyCV21 2PD
Born March 1983
Director
Appointed 16 Dec 2025
HOVLAND, Espen
Chestnut Field, RugbyCV21 2PD
Born March 1983
Director
16 Dec 2025
Active
HUGOSSON, John Ake
ActiveChestnut Field, RugbyCV21 2PD
Born July 1973
Director
Appointed 16 Dec 2025
HUGOSSON, John Ake
Chestnut Field, RugbyCV21 2PD
Born July 1973
Director
16 Dec 2025
Active
PAIN, Guy Nickson
ActiveChestnut Field, RugbyCV21 2PD
Born April 1958
Director
Appointed 16 Dec 2025
PAIN, Guy Nickson
Chestnut Field, RugbyCV21 2PD
Born April 1958
Director
16 Dec 2025
Active
PALMER, Mark William
ActiveChurch Walk, DaventryNN11 4BL
Born March 1967
Director
Appointed 29 May 2013
PALMER, Mark William
Church Walk, DaventryNN11 4BL
Born March 1967
Director
29 May 2013
Active
SMART, William
ActiveChurch Walk, DaventryNN11 4BL
Born October 1973
Director
Appointed 01 May 2018
SMART, William
Church Walk, DaventryNN11 4BL
Born October 1973
Director
01 May 2018
Active
INGRAM, David
ResignedChurch Walk, DaventryNN11 4BL
Born February 1964
Director
Appointed 29 May 2013
Resigned 16 Dec 2025
INGRAM, David
Church Walk, DaventryNN11 4BL
Born February 1964
Director
29 May 2013
Resigned 16 Dec 2025
Resigned
MALONE, Lisa Abigail
ResignedChurch Walk, DaventryNN11 4BL
Born March 1969
Director
Appointed 29 May 2013
Resigned 01 Oct 2023
MALONE, Lisa Abigail
Church Walk, DaventryNN11 4BL
Born March 1969
Director
29 May 2013
Resigned 01 Oct 2023
Resigned
PAIN, Guy Nickson
ResignedChurch Walk, DaventryNN11 4BL
Born April 1958
Director
Appointed 29 May 2013
Resigned 12 Nov 2021
PAIN, Guy Nickson
Church Walk, DaventryNN11 4BL
Born April 1958
Director
29 May 2013
Resigned 12 Nov 2021
Resigned
REID, Emma
ResignedChurch Walk, DaventryNN11 4BL
Born July 1983
Director
Appointed 01 May 2018
Resigned 16 Dec 2025
REID, Emma
Church Walk, DaventryNN11 4BL
Born July 1983
Director
01 May 2018
Resigned 16 Dec 2025
Resigned
ROBERTS, Daniel
ResignedChurch Walk, DaventryNN11 4BL
Born August 1979
Director
Appointed 01 Oct 2013
Resigned 16 Dec 2025
ROBERTS, Daniel
Church Walk, DaventryNN11 4BL
Born August 1979
Director
01 Oct 2013
Resigned 16 Dec 2025
Resigned
SMITH, David Owen
Resigned3 Albion Place, NorthamptonNN1 1UD
Born February 1971
Director
Appointed 29 May 2013
Resigned 23 Sept 2014
SMITH, David Owen
3 Albion Place, NorthamptonNN1 1UD
Born February 1971
Director
29 May 2013
Resigned 23 Sept 2014
Resigned
VEASEY, Callum David
ResignedChurch Walk, DaventryNN11 4BL
Born February 1989
Director
Appointed 12 Nov 2021
Resigned 16 Dec 2025
VEASEY, Callum David
Church Walk, DaventryNN11 4BL
Born February 1989
Director
12 Nov 2021
Resigned 16 Dec 2025
Resigned
WARNE, Nicholas Charles
ResignedBilling Road, NorthamptonNN1 5AL
Born January 1957
Director
Appointed 07 Jun 2024
Resigned 29 Oct 2024
WARNE, Nicholas Charles
Billing Road, NorthamptonNN1 5AL
Born January 1957
Director
07 Jun 2024
Resigned 29 Oct 2024
Resigned
WARNE, Nicholas Charles
ResignedChurch Walk, DaventryNN11 4BL
Born January 1957
Director
Appointed 29 May 2013
Resigned 07 Jun 2024
WARNE, Nicholas Charles
Church Walk, DaventryNN11 4BL
Born January 1957
Director
29 May 2013
Resigned 07 Jun 2024
Resigned
WARNE, Oliver Charles
ResignedChurch Walk, DaventryNN11 4BL
Born July 1986
Director
Appointed 12 Nov 2021
Resigned 29 Oct 2024
WARNE, Oliver Charles
Church Walk, DaventryNN11 4BL
Born July 1986
Director
12 Nov 2021
Resigned 29 Oct 2024
Resigned
WILCH, Richard Michael
ResignedChurch Walk, DaventryNN11 4BL
Born April 1962
Director
Appointed 29 May 2013
Resigned 16 Dec 2025
WILCH, Richard Michael
Church Walk, DaventryNN11 4BL
Born April 1962
Director
29 May 2013
Resigned 16 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2025
View Group Uk Holdings Limited
Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2025
Active
Church Walk, DaventryNN11 4BL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 30 May 2016
Ceased 30 Sept 2017
End Game Realisations Limited
Church Walk, DaventryNN11 4BL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
30 May 2016
Ceased 30 Sept 2017
Ceased
Filing History
103
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2026
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025
29 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025
27 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2025
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2025
23 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
8 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2018
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017
2 November 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 November 2017
27 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2017
24 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2017
24 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2017
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2017
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2017
12 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2017
Accounts With Accounts Type Dormant
5 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 February 2015
No document
5 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2014
18 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2014