COWENS LIMITED
Overview
| Company Name | COWENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03790634 |
| 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 COWENS LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is COWENS LIMITED located?
| Registered Office Address | Ellers Mill Dalston CA5 7QJ Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COWENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COWEN FLOWLINE LTD | Jun 16, 1999 | Jun 16, 1999 |
What are the latest accounts for COWENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COWENS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for COWENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Lee Nixon as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Cessation of Jonathan Robert Coulthard as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Cessation of Andrea Gail Coulthard as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Notification of Northern Tarn Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Appointment of Mr William Tobias Coulthard as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Satisfaction of charge 037906340001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 037906340001, created on Mar 13, 2018 | 11 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of David William Trimble as a director on Nov 30, 2016 | 1 pages | TM01 | ||
Who are the officers of COWENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULTHARD, Andrea Gail | Secretary | Roewath Cottage Stockdalewath Dalston CA5 7DP Carlisle Cumbria | British | 93047030001 | ||||||
| COULTHARD, Jonathan Robert | Director | Roewath Cottage Stockdalewath Dalston CA5 7DP Carlisle Cumbria | England | British | Director | 42685990001 | ||||
| COULTHARD, William Tobias | Director | Stockdalewath CA5 7DP Carlisle Roewath Cumbria United Kingdom | United Kingdom | British | Engineer | 327946750001 | ||||
| COULTHARD, Jonathan Robert | Secretary | Roewath Cottage Stockdalewath Dalston CA5 7DP Carlisle Cumbria | British | Director | 42685990001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NIXON, John Lee | Director | Butterwick 6 Chestnut Grove Cumwhinton CA4 8EL Carlisle Cumbria | England | British | Director | 73937880001 | ||||
| TRIMBLE, David William | Director | 43 Thorncliffe Way Tankersley S75 3DN Barnsley South Yorkshire | Great Britain | British | Director | 11476910004 | ||||
| TRIMBLE, David William | Director | Deepdale Dalston CA5 7BH Carlisle Cumbria | British | Financial Advisor | 11476910001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COWENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Tarn Limited | Oct 25, 2024 | Dalston CA5 7QJ Carlisle Ellers Mill Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Robert Coulthard | Apr 06, 2016 | Ellers Mill Dalston CA5 7QJ Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Gail Coulthard | Apr 06, 2016 | Ellers Mill Dalston CA5 7QJ Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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