COWPER SHAW & COMPANY LIMITED
Overview
| Company Name | COWPER SHAW & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00902358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWPER SHAW & COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COWPER SHAW & COMPANY LIMITED located?
| Registered Office Address | 34 Blandford Street SR1 3JJ Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWPER SHAW & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for COWPER SHAW & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for COWPER SHAW & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Liang He Kay as a person with significant control on Feb 26, 2024 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Notification of David John Kay as a person with significant control on Jul 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COWPER SHAW & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Pennelope Elizabeth | Secretary | Ellerton 12a Hunter Close NE36 0TB East Boldon Tyne & Wear | British | Catering Manager | 43912480001 | |||||
| KAY, David John | Director | Hunter Close NE36 0TB East Boldon 12a Tyne And Wear Great Britain | United Kingdom | British | Office Manager | 79496930009 | ||||
| KAY, Pennelope Elizabeth | Director | Ellerton 12a Hunter Close NE36 0TB East Boldon Tyne & Wear | United Kingdom | British | Catering Manager | 43912480001 | ||||
| HALL, Gwenneth Elsie | Secretary | Morton House Cottage Fence Houses DH4 6QA Houghton-Le-Spring Tyne & Wear | British | 20346740001 | ||||||
| BROWN, Raymond | Director | 6 Bampton Avenue SR6 8PA Sunderland Tyne & Wear | British | Showroom Manager | 20346750001 | |||||
| KAY, John Lewis | Director | Ellerton 12a Hunter Close NE36 0TB East Boldon Tyne & Wear | United Kingdom | British | Chartered Certified Accountant | 35902840001 | ||||
| MCNALLY, Pamela Harrison | Director | 45 Foxhills Crescent Lanchester DH7 0PW Durham County Durham | British | School Teacher | 30746260001 | |||||
| SHAW, John Harrison | Director | 1 Laburnum Grove Cleadon SR6 7RJ Sunderland Tyne & Wear | British | Director | 20346770001 |
Who are the persons with significant control of COWPER SHAW & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Liang He Kay | Feb 26, 2024 | Hunter Close NE36 0TB East Boldon 12a United Kingdom | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Kay | Jul 06, 2016 | Hunter Close East Boldon NE36 0TB Tyne And Wear 12a Tyne & Wear United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0