Introduction
Watch Company
C
COTE HOUSE ESTATE LIMITED
COTE HOUSE ESTATE LIMITED is an active company incorporated on 4 February 2025 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COTE HOUSE ESTATE LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16227125
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
Period: 4 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
The Mills Canal Street Derby, DE1 2RJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARSHALL, Ian Edward
ActiveCanal Street, DerbyDE1 2RJ
Born July 1963
Director
Appointed 04 Feb 2025
MARSHALL, Ian Edward
Canal Street, DerbyDE1 2RJ
Born July 1963
Director
04 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Chloe Ann Marshall
ActiveCanal Street, DerbyDE1 2RJ
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Miss Chloe Ann Marshall
Canal Street, DerbyDE1 2RJ
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Mr Lawrence Edward Marshall
ActiveCanal Street, DerbyDE1 2RJ
Born January 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Mr Lawrence Edward Marshall
Canal Street, DerbyDE1 2RJ
Born January 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Miss Lucie Ann Marshall
ActiveCanal Street, DerbyDE1 2RJ
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Miss Lucie Ann Marshall
Canal Street, DerbyDE1 2RJ
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document