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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

COTIGNAC DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09065519
Founded02/06/2014
PurposeBuying and selling of own real estate
AddressUnit 1, Gate A Abbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0EX
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date02/06/2014
Registry Authority—
Registered Capital150

Source: — · Last updated: 02/12/2025

Timeline (27 events)

10/05/2026

Address updated

Unit 1, Gate A Abbotsford Road, Felling, Gateshead, Tyne & Wear

11/03/2026

Status changed

active → dissolved

02/06/2014

Appointed Colin Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Brian Fish

25–50% voting rights

Appointed: 05/09/2022 · Resigned: 08/02/2023

—
Lynn Catherine Forsyth

75–100% shares

Appointed: 24/03/2021 · Resigned: 01/08/2022

87.5%
Terry Smith

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016 · Resigned: 24/03/2021

37.5%
Terry Smith

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016 · Resigned: 24/03/2021

37.5%
Stephen John Hudson

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016 · Resigned: 24/03/2021

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (12 changes)

08/02/2023

Resigned Brian Fish (person)

Person with significant control

05/09/2022

Appointed Brian Fish (person)

Person with significant control

30/06/2016

Appointed Colin Smith (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 1

Gate A Abbotsford Road, Felling, Gateshead

Tyne & Wear

NE10 0EX

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Profit / (loss): £1.7K

Key figures

Profit / (loss)

2015£1687
2016£1687
2017—
2018—
2019—
2020—
2021—

Total assets

2015£1837
2016£1837
2017£237
2018£4931
2019£6990
2020£1738
2021£8327

Net Assets Liabilities

2015—
2016—
2017£237
2018£4931
2019£6990
2020£1738
2021£8327

Equity

2015—
2016—
2017£237
2018£4931
2019£6990
2020£1738
2021£8327

Current Assets

2015—
2016£8001
2017£597
2018—
2019£14.137
2020£124
2021£9478

Net Current Assets Liabilities

2015—
2016—
2017£237
2018£4931
2019£4028
2020£-236
2021£7341

Total Assets Less Current Liabilities

2015£1837
2016£1837
2017—
2018£4931
2019£6990
2020£1738
2021£8327

Debtors

2015£8001
2016£8001
2017—
2018—
2019—
2020—
2021—

Creditors

2015—
2016—
2017£360
2018—
2019£10.109
2020£360
2021£18.018

Number Shares Allotted

2015150
2016150
2017—
2018—
2019—
2020—
2021—

Par Value Share

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2015—
2016—
2017—
20183
20193
20203
20213

Called Up Share Capital

2015£150
2016£150
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2015—
2016£497
2017—
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2015£6164
2016£6164
2017—
2018—
2019—
2020—
2021—

Fixed Assets

2015—
2016—
2017—
2018£2962
2019£2962
2020£1974
2021£986

Profit Loss Account Reserve

2015£1687
2016£1687
2017—
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2015£150
2016£150
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2015£1837
2016£1837
2017—
2018—
2019—
2020—
2021—
Metric2015201620172018201920202021
Profit / (loss)£1687£1687—————
Total assets£1837£1837£237£4931£6990£1738£8327
Net Assets Liabilities——£237£4931£6990£1738£8327
Equity——£237£4931£6990£1738£8327
Current Assets—£8001£597—£14.137£124£9478
Net Current Assets Liabilities——£237£4931£4028£-236£7341
Total Assets Less Current Liabilities£1837£1837—£4931£6990£1738£8327
Debtors£8001£8001—————
Creditors——£360—£10.109£360£18.018
Number Shares Allotted150150—————
Par Value Share£1£1—————
Average Number Employees During Period———3333
Called Up Share Capital£150£150—————
Cash Bank In Hand—£497—————
Creditors Due Within One Year£6164£6164—————
Fixed Assets———£2962£2962£1974£986
Profit Loss Account Reserve£1687£1687—————
Share Capital Allotted Called Up Paid£150£150—————
Shareholder Funds£1837£1837—————

Documenti

Final Gazette dissolved via compulsory strike-off

17/03/2026

View

Compulsory strike-off action has been suspended

13/02/2024

View

First Gazette notice for compulsory strike-off

02/01/2024

View

Cessation as person with significant control

08/02/2023

View

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Termination of director appointment

08/02/2023

View

Confirmation statement

19/01/2023

View

Micro company accounts made up to 31 October 2021

09/09/2022

View

Appointment of director

08/09/2022

View

Notice of individual person with significant control

07/09/2022

View

Showing 1–10 of 44

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Altre aziende e persone

🇮🇪NEW ME LA LIMITED🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITEDALICE MARIE MILLOTWALKER BEAUBRUNJULES B FLEDER
Current ratio (2016)Current ratio
1,3×
Return on assets (net) (2016)Return on assets (net)
91,8%
Equity ratio (2021)Equity ratio
100%
YoY total assets (2020 vs 2021)YoY total assets
+379,1%
CAGR total assets (2015–2021)CAGR total assets
+28,6%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2016 vs 2017)
-87,1%
YoY total assets (2017 vs 2018)
+1980,6%
YoY net current assets (2017 vs 2018)
+1980,6%
YoY total assets (2018 vs 2019)
+41,8%
YoY net current assets (2018 vs 2019)
-18,3%
  1. –Tyne & Wear
  2. –COTIGNAC DEVELOPMENTS LIMITED
YoY total assets (2019 vs 2020)
-75,1%
YoY net current assets (2019 vs 2020)
-105,9%
YoY total assets (2020 vs 2021)
+379,1%
YoY net current assets (2020 vs 2021)
+3210,6%
CAGR total assets (2015–2021)
+28,6%

Efficiency & returns

Return on assets (net) (2015)
91,8%
Return on assets (net) (2016)
91,8%

Working capital & liquidity

Current ratio (2016)
1,3×
Net current assets (2017)
237 £
Net current assets (2018)
4931 £
Net current assets (2019)
4028 £
Net current assets (2020)
-236 £
Net current assets (2021)
7341 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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