opendata.bot
Company number
08098543

COTSWOLD EGGS LIMITED

Officer · BURGESS, Kirstian David Gerald and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
COTSWOLD EGGS LIMITED
Company number
08098543
Registered office
Office 53c Unimix House Abbey Road, London, NW10 7TR, England
Company type
Private limited company
Incorporated on
8 June 2012
Status
Active
Age
14 years
Previous names
COTSWOLD EGGS DISTRIBUTION LIMITED (to 18 Sept 2012)
Nature of business (SIC)
01470 — Raising of poultry
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

Officers

1 active · 3 resigned

BURGESS, Kirstian David Gerald
director
Appointed 30/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kirstian David Gerald Burgess
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm
Notified 30/11/2022
Oryx Asset Management Ltd
ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 05/03/2019
Mr Duncan Coulson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 06/04/2016
Mrs Emma Coulson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BURGESS, Kirstian David Gerald
director Appointed 30/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2023 Charge registered — A registered charge
09/05/2023 Charge registered — A registered charge
30/11/2022 Person with significant control ceased Oryx Asset Management Ltd —
30/11/2022 Person with significant control added — Mr Kirstian David Gerald Burgess
30/11/2022 Director resigned WOOLHOUSE, Imogen Sarah Spencer —
30/11/2022 Director appointed — BURGESS, Kirstian David Gerald
05/03/2019 Person with significant control ceased Mrs Emma Coulson —
05/03/2019 Person with significant control ceased Mr Duncan Coulson —
05/03/2019 Person with significant control added — Oryx Asset Management Ltd
05/03/2019 Director resigned COULSON, Emma —
05/03/2019 Director resigned COULSON, Duncan —
05/03/2019 Director appointed — WOOLHOUSE, Imogen Sarah Spencer
06/04/2016 Person with significant control added — Mrs Emma Coulson
06/04/2016 Person with significant control added — Mr Duncan Coulson
18/09/2012 Registered name changed COTSWOLD EGGS DISTRIBUTION LIMITED COTSWOLD EGGS LIMITED
08/06/2012 Director appointed — COULSON, Emma
08/06/2012 Director appointed — COULSON, Duncan

Financial highlights

No figures could be read from the accounts filed on 26 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COTSWOLD EGGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Time Invoice Finance Limited
fully-satisfied
A registered charge — persons entitled: Tallaght Financial LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of COTSWOLD EGGS LIMITED?▾
According to the official registry, the company number of COTSWOLD EGGS LIMITED is 08098543.
Where is COTSWOLD EGGS LIMITED registered?▾
The registered office is Office 53c Unimix House Abbey Road, London, NW10 7TR, England.
Who runs COTSWOLD EGGS LIMITED?▾
BURGESS, Kirstian David Gerald is listed among the officers of COTSWOLD EGGS LIMITED.
What is the SIC code of COTSWOLD EGGS LIMITED?▾
The nature of business is recorded under SIC code 01470 — Raising of poultry.
Who controls COTSWOLD EGGS LIMITED?▾
Mr Kirstian David Gerald Burgess is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control as firm.
When are the next accounts of COTSWOLD EGGS LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About COTSWOLD EGGS LIMITED (08098543)

COTSWOLD EGGS LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08098543. Its registered office is at Office 53c Unimix House Abbey Road, London, NW10 7TR, England. The recorded nature of business is raising of poultry (SIC 01470). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Mr Kirstian David Gerald Burgess. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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