Introduction
Watch Company
D
DOC COTTON LTD
DOC COTTON LTD is an active company incorporated on 15 June 2017 with the registered office located in Woodbridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14131) and 1 other business activity. DOC COTTON LTD was registered 8 years ago.(SIC: 14131, 14132)
Status
active
Active since 8 years ago
Company No
10819668
LTD Company
Age
8 Years
Incorporated 15 June 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Martley Hall Framlingham Road Easton Woodbridge, IP13 0EN,
Previous Addresses
Unit 312 Peckham Levels 95a Rye Lane London SE15 4st England
From: 29 March 2018To: 6 May 2021
39, the Vale Business Centre the Vale London W3 7QS United Kingdom
From: 15 June 2017To: 29 March 2018
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CROFT-SHARLAND, Georgina Alison Lundh
ActiveFramlingham Road, WoodbridgeIP13 0EN
Born July 1971
Director
Appointed 20 Apr 2021
CROFT-SHARLAND, Georgina Alison Lundh
Framlingham Road, WoodbridgeIP13 0EN
Born July 1971
Director
20 Apr 2021
Active
CROFT-SHARLAND, Richard Martin Hamilton
ActiveFramlingham Road, WoodbridgeIP13 0EN
Born November 1969
Director
Appointed 13 Jul 2020
CROFT-SHARLAND, Richard Martin Hamilton
Framlingham Road, WoodbridgeIP13 0EN
Born November 1969
Director
13 Jul 2020
Active
CADELL, Patrick
Resigned139, Clapham Road, LondonSW9 0FL
Born August 1986
Director
Appointed 12 Oct 2017
Resigned 18 May 2020
CADELL, Patrick
139, Clapham Road, LondonSW9 0FL
Born August 1986
Director
12 Oct 2017
Resigned 18 May 2020
Resigned
DURRANT, Julia Elizabeth
ResignedFramlingham Road, WoodbridgeIP13 0EN
Born May 1972
Director
Appointed 20 Apr 2021
Resigned 29 Sept 2023
DURRANT, Julia Elizabeth
Framlingham Road, WoodbridgeIP13 0EN
Born May 1972
Director
20 Apr 2021
Resigned 29 Sept 2023
Resigned
PICKARD, James Edward
ResignedPeckham Levels, LondonSE15 4ST
Born November 1985
Director
Appointed 15 Jun 2017
Resigned 07 Oct 2020
PICKARD, James Edward
Peckham Levels, LondonSE15 4ST
Born November 1985
Director
15 Jun 2017
Resigned 07 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Csf Ventures Limited
CeasedFramlingham Road, WoodbridgeIP13 0EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Apr 2021
Ceased 20 Apr 2021
Csf Ventures Limited
Framlingham Road, WoodbridgeIP13 0EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Apr 2021
Ceased 20 Apr 2021
Ceased
Csf Group Limited
ActiveFramlingham Road, WoodbridgeIP13 0EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Apr 2021
Csf Group Limited
Framlingham Road, WoodbridgeIP13 0EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Apr 2021
Active
Mr James Edward Pickard
CeasedFramlingham Road, WoodbridgeIP13 0EN
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2017
Ceased 20 Apr 2021
Mr James Edward Pickard
Framlingham Road, WoodbridgeIP13 0EN
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2017
Ceased 20 Apr 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
17 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
12 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
16 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
29 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017