Background WavePink WaveYellow Wave

COTTRELL GROUP LTD (15941428)

COTTRELL GROUP LTD (15941428) is an active UK company. incorporated on 6 September 2024. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. COTTRELL GROUP LTD has been registered for 1 year. Current directors include CARTER, Daniel Rhys, COLLINS, Anthony, MORGAN, Christopher Mark and 2 others.

Company Number
15941428
Status
active
Type
ltd
Incorporated
6 September 2024
Age
1 years
Address
5th Floor Hodge House, Cardiff, CF10 1DY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
CARTER, Daniel Rhys, COLLINS, Anthony, MORGAN, Christopher Mark, PULMAN, Christopher Mark, SILCOX, Rhys
SIC Codes
64203

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

COTTRELL GROUP LTD

COTTRELL GROUP LTD is an active company incorporated on 6 September 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. COTTRELL GROUP LTD was registered 1 year ago.(SIC: 64203)

Status

active

Active since 1 years ago

Company No

15941428

LTD Company

Age

1 Years

Incorporated 6 September 2024

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to N/A
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 25 May 2026
Period: 6 September 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

5th Floor Hodge House 114-116 St Mary Street Cardiff, CF10 1DY,

Previous Addresses

C/O Haines Watts Accountants 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom
From: 6 September 2024To: 19 August 2025
Timeline

10 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Sept 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Share Issue
Oct 24
Funding Round
Oct 24
Director Joined
Jul 25
Director Left
Oct 25
Share Buyback
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
3
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

CARTER, Daniel Rhys

Active
Hodge House, CardiffCF10 1DY
Born May 1985
Director
Appointed 06 Sept 2024

COLLINS, Anthony

Active
Hodge House, CardiffCF10 1DY
Born March 1989
Director
Appointed 06 Sept 2024

MORGAN, Christopher Mark

Active
Hodge House, CardiffCF10 1DY
Born June 1986
Director
Appointed 06 Sept 2024

PULMAN, Christopher Mark

Active
Terra Nova Way, PenarthCF64 1SA
Born December 1958
Director
Appointed 25 Feb 2026

SILCOX, Rhys

Active
Hodge House, CardiffCF10 1DY
Born August 1986
Director
Appointed 06 Sept 2024

HUXTABLE, Mark Ashley

Resigned
Terra Nova Way, CardiffCF64 1SA
Born September 1962
Director
Appointed 16 Oct 2024
Resigned 18 Feb 2026

POOLE, Liam

Resigned
Hodge House, CardiffCF10 1DY
Born February 1987
Director
Appointed 06 Sept 2024
Resigned 26 Sept 2025

Persons with significant control

1

Management Succession (Wales) Limited Partnership

Active
Yale Business Village, WrexhamLL13 7YL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Fundings
Financials
Latest Activities

Filing History

17

Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
25 February 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Confirmation Statement With Updates
19 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 August 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Memorandum Articles
9 November 2024
MAMA
Resolution
9 November 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 November 2024
PSC09Update to PSC Statements
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Capital Alter Shares Subdivision
23 October 2024
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2024
MR01Registration of a Charge
Incorporation Company
6 September 2024
NEWINCIncorporation