P.E. COWLEY & CO. LIMITED

P.E. COWLEY & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.E. COWLEY & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.E. COWLEY & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is P.E. COWLEY & CO. LIMITED located?

    Registered Office Address
    9 Caldecot Way
    Broxbourne
    EN10 6PH Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.E. COWLEY & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for P.E. COWLEY & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of P.E. COWLEY & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Philip Edward
    9 Caldecot Way
    EN10 6PH Broxbourne
    Hertfordshire
    Secretary
    9 Caldecot Way
    EN10 6PH Broxbourne
    Hertfordshire
    British83388920001
    COWLEY, Carol Elizabeth
    9 Caldecot Way
    EN10 6PH Broxbourne
    Hertfordshire
    Director
    9 Caldecot Way
    EN10 6PH Broxbourne
    Hertfordshire
    United KingdomBritish83388950001
    COWLEY, Philip Edward
    9 Caldecot Way
    EN10 6PH Broxbourne
    Hertfordshire
    Director
    9 Caldecot Way
    EN10 6PH Broxbourne
    Hertfordshire
    EnglandBritish83388920001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of P.E. COWLEY & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Edward Cowley
    9 Caldecot Way
    Broxbourne
    EN10 6PH Hertfordshire
    Jul 11, 2016
    9 Caldecot Way
    Broxbourne
    EN10 6PH Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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