COWANS ELECTRICAL LIMITED

COWANS ELECTRICAL LIMITED

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

    Company NameCOWANS ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03212174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COWANS ELECTRICAL LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COWANS ELECTRICAL LIMITED located?

    Registered Office Address
    Swift House Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COWANS ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for COWANS ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 14, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    5 pagesCS01

    Change of details for Mr Jonathon Willaim Fretten as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Rosella Mary Anne Fretten as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Rosella Mary Anne Fretten on Jun 18, 2018

    2 pagesCH01

    Secretary's details changed for Rosella Mary Anne Fretten on Jun 18, 2018

    1 pagesCH03

    Director's details changed for Jonathan William Fretten on Jun 18, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Registered office address changed from 218 New London Road Chelmsford CM2 9AE to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Dec 08, 2017

    1 pagesAD01

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2013

    Statement of capital following an allotment of shares on Jun 14, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Who are the officers of COWANS ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRETTEN, Rosella Mary Anne
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    Secretary
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    British125107800001
    FRETTEN, Jonathan William
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    Director
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    United KingdomBritish61291150001
    FRETTEN, Rosella Mary Anne
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    Director
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    United KingdomBritish125107800001
    ATKINSON, Graeme Ross
    14 Magwitch Close
    CM1 4YE Chelmsford
    Essex
    Secretary
    14 Magwitch Close
    CM1 4YE Chelmsford
    Essex
    British66256550001
    FRETTEN, Timothy Patrick
    17 Westborough Road
    SSO 9DR Westcliff On Sea
    Essex
    Secretary
    17 Westborough Road
    SSO 9DR Westcliff On Sea
    Essex
    British48557620003
    FRETTEN, Keith Alan
    Panteg
    Ponthirwaun
    SA43 2RJ Cardigan
    Dyfed
    Director
    Panteg
    Ponthirwaun
    SA43 2RJ Cardigan
    Dyfed
    British48557690001
    FRETTEN, Timothy Patrick
    17 Westborough Road
    SSO 9DR Westcliff On Sea
    Essex
    Director
    17 Westborough Road
    SSO 9DR Westcliff On Sea
    Essex
    British48557620003
    YELDHAM, Grahame Richard
    18 Hazel Grove
    CM7 2LX Braintree
    Essex
    Director
    18 Hazel Grove
    CM7 2LX Braintree
    Essex
    United KingdomBritish51133860001

    Who are the persons with significant control of COWANS ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosella Mary Anne Fretten
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    Apr 06, 2016
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathon William Fretten
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    Apr 06, 2016
    Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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