KRUGER COWNE LTD.
Overview
| Company Name | KRUGER COWNE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04226550 |
| 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 KRUGER COWNE LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is KRUGER COWNE LTD. located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRUGER COWNE LTD.?
| Company Name | From | Until |
|---|---|---|
| SPEAKEASY CELEBRITY BOOKINGS LIMITED | Mar 11, 2003 | Mar 11, 2003 |
| EB (UK) LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for KRUGER COWNE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KRUGER COWNE LTD.?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for KRUGER COWNE LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Jun 01, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||
Director's details changed for Gina Nelthorpe-Cowne on Sep 25, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Adrian Sington on Sep 25, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||||||
Director's details changed for Mr Mark Tudor Nelthorpe-Cowne on Sep 25, 2023 | 2 pages | CH01 | ||||||
Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 27, 2023 | 1 pages | AD01 | ||||||
Change of details for Mr Mark Tudor Nelthorpe-Cowne as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Gina Nelthorpe-Cowne on Sep 21, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Adrian Sington on Sep 21, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Mark Tudor Nelthorpe-Cowne on Sep 21, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023 | 1 pages | AD01 | ||||||
Change of details for Mr Mark Tudor Nelthorpe-Cowne as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||||||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
Who are the officers of KRUGER COWNE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| NELTHORPE-COWNE, Gina | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | British | 64680320002 | ||||||||||
| NELTHORPE-COWNE, Mark Tudor | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 64680340002 | |||||||||
| SINGTON, Adrian | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | England | British | 5584650003 | |||||||||
| MANLEY, Paul James | Secretary | 11 Trevilson Close St Newlyn East TR8 5NX Newquay Cornwall | British | 18610480002 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| COUNTY WEST SECRETARIAL SERVICES LIMITED | Secretary | 6 Cambridge Court 210 Shepherds Bush Road Hammersmith W6 7NJ London | 98915040001 | |||||||||||
| SIMPSON, Adele Kruger | Director | 16 Bartra Rock Harbour Road IRISH Dalkey County Dublin Ireland | Irish | 88550720001 | ||||||||||
| COUNTY WEST COMMERCIAL SERVICES LTD | Director | 11 Trevilson Close St Newlyn East TR8 5NX Newquay Cornwall | 50972400001 |
Who are the persons with significant control of KRUGER COWNE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Tudor Nelthorpe-Cowne | Apr 06, 2016 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Gina Nelthorpe-Cowne | Apr 06, 2016 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
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