COWLIN GROUP LIMITED
Overview
| Company Name | COWLIN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04018937 |
| 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 COWLIN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COWLIN GROUP LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COWLIN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASHELFCO 2702 LIMITED | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for COWLIN GROUP 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 COWLIN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for COWLIN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vishal Jadavji Harji as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Appointment of Mark Richard Arrandale as a director on Feb 27, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Gordon Smith as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Appointment of Mr David Gordon Smith as a director on May 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Derek Knox as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Jonathan Granville Winter as a director on Sep 24, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD04 | ||
Confirmation statement made on Apr 16, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Vishal Jadavji Harji as a director on Sep 06, 2017 | 2 pages | AP01 | ||
Second filing for the termination of John Keaveney as a director | 5 pages | RP04TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of COWLIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| ARRANDALE, Mark Richard | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Chartered Certified Accountant | 236237890001 | ||||||||
| BALLARD, Geoffrey Leonard | Secretary | Bracken Hill House Wrington Hill BS40 5PN Wrington | British | Company Director | 6048590002 | |||||||||
| MUTCH, Gregory William | Secretary | Stratton House Cater Road Bishopsworth BS13 7UH Bristol Avon | 172444430001 | |||||||||||
| TAYLOR, Graeme | Secretary | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House United Kingdom | British | Accountant | 1134240002 | |||||||||
| BA CORPSEC LIMITED | Nominee Secretary | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016790001 | |||||||||||
| BALLARD, Geoffrey Leonard | Director | Bracken Hill House Wrington Hill BS40 5PN Wrington | United Kingdom | British | Company Director | 6048590002 | ||||||||
| BROWN, David Alan | Director | 134 New Road Rumney CF3 3AE Cardiff Glamorgan | British | Company Director | 72408760001 | |||||||||
| CLARK, Robert | Director | Stratton House Cater Road Bishopsworth BS13 7UH Bristol Avon | England | British | Civil Engineer | 90916700003 | ||||||||
| CUTLER, Mark Lloyd | Director | Stratton House Cater Road Bishopsworth BS13 7UH Bristol Avon | England | British | Director | 185822570001 | ||||||||
| DEW, Beverley Edward John | Director | Stratton House Cater Road Bishopsworth BS13 7UH Bristol Avon | England | British | Director | 133103950001 | ||||||||
| ENGLAND, Paul David | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Director | 153205540001 | ||||||||
| HARJI, Vishal Jadavji | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Chartered Certified Accountant | 201219300001 | ||||||||
| HARRIS, David John | Director | Dowlais Road Ocean Park CF24 5TW Cardiff Edward House United Kingdom | Wales | British | Director | 191192360001 | ||||||||
| HIGGS, Nicholas John | Director | Abbotts Barn Farm BS39 5AN Hinton Blewett Somerset | England | English | Company Director | 30516280004 | ||||||||
| KEAVENEY, John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Ireland | Irish | Director | 194575770001 | ||||||||
| KNOX, Derek | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Quantity Surveyor | 101603820001 | ||||||||
| MILLARD, Christopher Charles, Doctor | Director | Stratton House Cater Road Bishopsworth BS13 7UH Bristol Avon | England | British | Director | 86325950001 | ||||||||
| PARKER, Adam John | Director | Stratton House Cater Road Bishopsworth BS13 7UH Bristol Avon | United Kingdom | British | Hr Director | 132039050001 | ||||||||
| SHANKLAND, Christopher John | Director | Stratton House Cater Road Bishopsworth BS13 7UH Bristol Avon | England | British | Finance Director | 172899720001 | ||||||||
| SHERREARD, Neil Anthony | Director | Cater Road Bishopsworth BS13 7UH Bristol Stratton House United Kingdom | United Kingdom | British | Director | 78253940003 | ||||||||
| SHERREARD, Neil Anthony | Director | Westdene 27 Queens Road BS21 7TF Clevedon Avon | United Kingdom | British | Director | 78253940001 | ||||||||
| SMITH, David Gordon, Mr. | Director | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | England | British | Managing Director | 78869630003 | ||||||||
| SPILLER, Michael Dennis | Director | 20 Tyle House Close Llan Maes CF61 2XZ Llantwit Major South Glamorgan | British | Director | 44883890001 | |||||||||
| STOCKHAM, David Brian | Director | Stratton House Cater Road Bishopsworth BS13 7UH Bristol Avon | Britain | British | Director | 72373890002 | ||||||||
| TAYLOR, Graeme | Director | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House United Kingdom | Scotland | British | Accountant | 1134240002 | ||||||||
| TOWNLEY, Harry Worthington | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Business Development Director | 90916770002 | ||||||||
| WINTER, Jonathan Granville | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Chartered Surveyor | 234990750001 | ||||||||
| BA CORPDIRECT LIMITED | Nominee Director | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016780001 |
Who are the persons with significant control of COWLIN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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