Introduction
Watch Company
C
COTSWOLDS AUTOMOTIVE DEVELOPMENT COMPANY LIMITED
COTSWOLDS AUTOMOTIVE DEVELOPMENT COMPANY LIMITED is an active company incorporated on 2 September 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. COTSWOLDS AUTOMOTIVE DEVELOPMENT COMPANY LIMITED was registered 3 years ago.(SIC: 91020)
Status
active
Active since 3 years ago
Company No
14332898
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
MULLIN AUTOMOTIVE MUSEUM DEVELOPMENT COMPANY LIMITED
From: 2 September 2022To: 3 March 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 2 September 2022To: 20 January 2026
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 09 Dec 2025
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
09 Dec 2025
Active
MARVIN, Douglas Paul
Active50 Broadway, LondonSW1H 0DB
Born July 1981
Director
Appointed 04 Jun 2023
MARVIN, Douglas Paul
50 Broadway, LondonSW1H 0DB
Born July 1981
Director
04 Jun 2023
Active
WILLIAMS, Guy James
Active50 Broadway, LondonSW1H 0DB
Born April 1963
Director
Appointed 02 Sept 2022
WILLIAMS, Guy James
50 Broadway, LondonSW1H 0DB
Born April 1963
Director
02 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ronald Wayne Burkle
Active50 Broadway, LondonSW1H 0DB
Born November 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Mr Ronald Wayne Burkle
50 Broadway, LondonSW1H 0DB
Born November 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
2 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 May 2024