COWSHED PRODUCTS LIMITED

Overview

Company Name	COWSHED PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03869426
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COWSHED PRODUCTS LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COWSHED PRODUCTS LIMITED located?

Registered Office Address	Royalty House 72-74 Dean Street W1D 3SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COWSHED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY KITCHEN & BAR LIMITED	Dec 17, 1999	Dec 17, 1999
NEVRUS (819) LIMITED	Nov 01, 1999	Nov 01, 1999

What are the latest accounts for COWSHED PRODUCTS LIMITED?

Next Accounts
Overdue	Yes
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 COWSHED PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for COWSHED PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Satisfaction of charge 038694260005 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 038694260006 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 038694260007 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 038694260008 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 038694260009 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 038694260010 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 038694260011 in full	1 pages	MR04

Jan 30, 2026	Registration of charge 038694260013, created on Jan 29, 2026	83 pages	MR01

Jan 29, 2026	Registration of charge 038694260012, created on Jan 29, 2026	9 pages	MR01

Dec 20, 2025	Director's details changed for Andrew Ronald Carnie on Apr 05, 2023	2 pages	CH01

Dec 12, 2025	Full accounts made up to Dec 31, 2023	31 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Termination of appointment of Thomas Glassbrooke Allen as a director on Aug 22, 2025	1 pages	TM01

Aug 26, 2025	Appointment of Mr Neil Hamilton Thomson as a director on Aug 22, 2025	2 pages	AP01

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Full accounts made up to Jan 01, 2023	35 pages	AA

Apr 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2023	Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023	1 pages	TM01

Nov 28, 2023	Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023	2 pages	AP01

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Full accounts made up to Jan 02, 2022	32 pages	AA

Mar 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of COWSHED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARNIE, Andrew Ronald The Strand WC2R 1EA London 180 United Kingdom	Nov 09, 2020		Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1974-2	276423040018
THOMSON, Neil Hamilton The Strand WC2R 1EA London 180 United Kingdom	Aug 22, 2025		Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1970-10	339513050001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	Jan 09, 2003	Apr 14, 2009	Secretary	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire		British		57867520001
MACKAY MILLER, Alistair 39 Court Street ME13 7AL Faversham Kent	May 23, 2001	Jan 09, 2003	Secretary	39 Court Street ME13 7AL Faversham Kent		British		57323070001
WHITTINGTON, Sally Suzanne 26 Addington Road CR2 8RB South Croydon Surrey	Nov 01, 1999	May 23, 2001	Secretary	26 Addington Road CR2 8RB South Croydon Surrey		British		63652170002
WILLIAMS, Guy James Dean Street W1D 3SG London 72-74	Apr 14, 2009	Jan 17, 2017	Secretary	Dean Street W1D 3SG London 72-74		British		93278260002
ALLEN, Thomas Glassbrooke 72-74 Dean Street W1D 3SG London Royalty House United Kingdom	Nov 27, 2023	Aug 22, 2025	Director	72-74 Dean Street W1D 3SG London Royalty House United Kingdom	United States	American	1982-10	316435420001
CHITTICK, Peter Harrison 24 St Thomas Street SO23 9HJ Winchester Hampshire	Oct 05, 2005	Nov 10, 2006	Director	24 St Thomas Street SO23 9HJ Winchester Hampshire	United Kingdom	Canadian	1957-6	71873640002
DEVEREUX, Robert Harold Ferrers 5 Ladbroke Terrace W11 3PG London	May 23, 2001	Jan 16, 2008	Director	5 Ladbroke Terrace W11 3PG London	England	British	1955-4	68747470001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Nov 01, 1999	May 23, 2001	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7	900005080001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	Aug 05, 2002	Apr 14, 2009	Director	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	England	British	1966-5	57867520001
HUTSON, Robin Charles The Beeches 7 Christchurch Road SO23 9SR Winchester Hampshire	May 23, 2001	Oct 01, 2008	Director	The Beeches 7 Christchurch Road SO23 9SR Winchester Hampshire	England	British	1957-1	49633060002
JONES, Nicholas Keith Arthur The Strand WC2R 1EA London 180 United Kingdom	May 23, 2001	Nov 27, 2023	Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1963-9	37430910013
MCPHEE, Peter Jonathan 72-74 Dean Street W1D 3SG London Royalty House United Kingdom	Jan 18, 2017	Nov 09, 2020	Director	72-74 Dean Street W1D 3SG London Royalty House United Kingdom	United Kingdom	American	1975-8	222810960002
PAGE, Benjamin Andrew Cobbeck South Bank TN16 1EN Westerham Kent	Jul 11, 2006	Aug 10, 2012	Director	Cobbeck South Bank TN16 1EN Westerham Kent	United Kingdom	British	1970-5	114900760001
WILLIAMS, Guy James Dean Street W1D 3SG London 72-74	Nov 02, 2006	Jan 17, 2017	Director	Dean Street W1D 3SG London 72-74	England	British	1963-4	93278260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWSHED PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho House Limited

Apr 06, 2016

The Strand

WC2R 1EA London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3288116

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.

View Detailed Information on Persons with Significant 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.
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