COWANS SHELDON LIMITED

Overview

Company Name	COWANS SHELDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04120626
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2000

Summary

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

What is the purpose of COWANS SHELDON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COWANS SHELDON LIMITED located?

Registered Office Address	Enterprise Way DN22 7HH Retford Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of COWANS SHELDON LIMITED?

Previous Company Names
Company Name	From	Until
COWENS SHELDON LIMITED	Dec 29, 2000	Dec 29, 2000
NEROCROSS LIMITED	Dec 07, 2000	Dec 07, 2000

What are the latest accounts for COWANS SHELDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COWANS SHELDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for COWANS SHELDON LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Termination of appointment of Bernard James Langley as a director on Dec 12, 2024	1 pages	TM01

Dec 12, 2024	Appointment of Mr Stephen Douglas Plant as a director on Dec 12, 2024	2 pages	AP01

Dec 12, 2024	Appointment of Mr Alexander Robert Allan as a director on Dec 12, 2024	2 pages	AP01

May 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 12, 2024	Change of details for The Clarke Chapman Group Limited as a person with significant control on Mar 09, 2024	2 pages	PSC05

Dec 11, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jul 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 04, 2020	Director's details changed for Mr Bernard James Langley on Jul 30, 2020	2 pages	CH01

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

May 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 20, 2018	Appointment of Bernard James Langley as a director on Apr 01, 2018	2 pages	AP01

Apr 20, 2018	Termination of appointment of Bernard Anthony Watson as a secretary on Apr 01, 2018	2 pages	TM02

Dec 22, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Dec 19, 2017	Director's details changed for Mr Anthony John Langley on Dec 19, 2017	2 pages	CH01

Mar 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of COWANS SHELDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Alexander Robert DN22 7HH Retford Enterprise Way Nottinghamshire	Dec 12, 2024		Director	DN22 7HH Retford Enterprise Way Nottinghamshire	United Kingdom	British	1968-2	Director	255152130001
LANGLEY, Anthony John DN22 7HH Retford Enterprise Way Nottinghamshire	Dec 15, 2000		Director	DN22 7HH Retford Enterprise Way Nottinghamshire	England	British	1954-12	Company Director	14904230001
PLANT, Stephen Douglas DN22 7HH Retford Enterprise Way Nottinghamshire	Dec 12, 2024		Director	DN22 7HH Retford Enterprise Way Nottinghamshire	United Kingdom	British	1952-6	Director	62275910001
WATSON, Bernard Anthony The Old Vicarage Monson Road DN21 4AB Northorpe Lincolnshire	Dec 15, 2000	Apr 01, 2018	Secretary	The Old Vicarage Monson Road DN21 4AB Northorpe Lincolnshire		British			14078620001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 07, 2000	Dec 15, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BALL, Peter 9 Firtrees NE10 8LE Gateshead Tyne & Wear	May 15, 2002	Feb 13, 2003	Director	9 Firtrees NE10 8LE Gateshead Tyne & Wear		British	1967-5	Engineer	82881690001
LANGLEY, Bernard James Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire United Kingdom	Apr 01, 2018	Dec 12, 2024	Director	Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire United Kingdom	England	British	1993-3	None	181089530003
PLANT, Stephen Douglas Byfields Church Lane Everton DN10 5BH Doncaster South Yorkshire	Mar 08, 2001	Dec 05, 2003	Director	Byfields Church Lane Everton DN10 5BH Doncaster South Yorkshire	United Kingdom	British	1952-6	Company Director	62275910001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 07, 2000	Dec 15, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Clarke Chapman Limited

Apr 06, 2016

DN22 7HH Retford

Enterprise Way

Nottinghamshire

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04120617

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.
license: CC0