COWLKIRK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOWLKIRK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01047150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COWLKIRK LIMITED?

    • Development of building projects (41100) / Construction

    Where is COWLKIRK LIMITED located?

    Registered Office Address
    120 High Street
    HA8 7EL Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COWLKIRK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COWLKIRK LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for COWLKIRK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Satisfaction of charge 010471500006 in full

    1 pagesMR04

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 010471500008 in full

    1 pagesMR04

    Registration of charge 010471500009, created on Nov 11, 2022

    8 pagesMR01

    Satisfaction of charge 010471500007 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jeffrey Lionel Rosenbaum as a director on Aug 22, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Register inspection address has been changed from 120 High Street Edgware Middlesex HA8 7EL United Kingdom to 120 High Street High Street Edgware HA8 7EL

    1 pagesAD02

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 120 High Street Edgware Middlesex HA8 7EL

    1 pagesAD02

    Register(s) moved to registered office address 120 High Street Edgware Middlesex HA8 7EL

    1 pagesAD04

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Who are the officers of COWLKIRK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY MANAGEMENT LIMITED
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    Secretary
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2634071
    26360100002
    ROSENBAUM, Joshua Da Silva
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    Director
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    United KingdomBritish197761150002
    S & R MANAGEMENT LIMITED
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Secretary
    140 High Street
    HA8 7LW Edgware
    Middlesex
    1772610001
    BLOCH, Leslie Max
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    Director
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    United KingdomBritish37188560002
    BLOCH, Leslie Max
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    Director
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    United KingdomBritish37188560002
    ROSENBAUM, Jeffrey Lionel
    120 High Street
    HA8 7EL Edgware
    Middlesex
    Director
    120 High Street
    HA8 7EL Edgware
    Middlesex
    United KingdomBritish76939920004
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    British1772620001
    ROSS, Richard Alan
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    British1779800001
    SANGHVI, Jayantkumar Bhagwanji
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    Director
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    EnglandBritish37201270002

    Who are the persons with significant control of COWLKIRK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    Apr 06, 2016
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02681476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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