COWAN BRIDGE DEVELOPMENTS LIMITED

Overview

Company Name	COWAN BRIDGE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05113181
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2004

Summary

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

What is the purpose of COWAN BRIDGE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is COWAN BRIDGE DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for COWAN BRIDGE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for COWAN BRIDGE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	No

What are the latest filings for COWAN BRIDGE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with updates	4 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 13, 2023	Change of details for Mrs Ann Wightman as a person with significant control on Jun 13, 2023	2 pages	PSC04

Apr 28, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

May 06, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

May 06, 2021	Confirmation statement made on Apr 27, 2021 with updates	4 pages	CS01

Dec 09, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 26, 2020	Termination of appointment of Nigel Terry Fee as a director on Oct 22, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Oct 22, 2020	1 pages	TM01

Sep 09, 2020	Cessation of Derick Wightman as a person with significant control on Sep 08, 2020	1 pages	PSC07

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

May 07, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

May 13, 2019	Confirmation statement made on Apr 27, 2019 with updates	4 pages	CS01

Jun 26, 2018	Notification of Ann Wightman as a person with significant control on Apr 27, 2018	2 pages	PSC01

Jun 26, 2018	Notification of Derick Wightman as a person with significant control on Apr 27, 2018	2 pages	PSC01

Jun 26, 2018	Confirmation statement made on Apr 27, 2018 with updates	4 pages	CS01

Jun 26, 2018	Withdrawal of a person with significant control statement on Jun 26, 2018	2 pages	PSC09

Jun 20, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jun 21, 2017	Director's details changed for Nigel Terry Fee on Jun 21, 2017	2 pages	CH01

Jun 08, 2017	Total exemption full accounts made up to Sep 30, 2016	9 pages	AA

May 22, 2017	Confirmation statement made on Apr 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COWAN BRIDGE DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Mar 20, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

SKELDON, Roger

Jul 11, 2014

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1979-11

Accountant

141111230003

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Euston Road

NW1 3BG London

338

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

MCGLOGAN, Bruce

Apr 27, 2004

Apr 26, 2005

Secretary

39 Moreton Road

KT4 8EY Worcester Park

Surrey

British

94462630001

OLIVER, William

Apr 26, 2005

Mar 20, 2006

Secretary

60 Constable Court

Stubbs Drive

SE16 3EG Bermondsey

British

105777260001

CHALFEN SECRETARIES LIMITED

Apr 27, 2004

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

BLAKE, David James

Jan 21, 2014

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

Company Director

162681100001

FEE, Nigel Terry

Sep 12, 2011

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1951-2

Company Director

83070690002

JACKSON-STOPS, Timothy William Ashworth

Apr 27, 2004

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

England

British

1942-8

Chartered Surveyor

48006790001

LARKIN, Kieran Thomas

Apr 27, 2004

Sep 12, 2011

Director

5 Smabridge Walk

Willen

MK15 9LT Milton Keynes

Buckinghamshire

United Kingdom

British

1953-8

Director

4498880001

MCKEEVER, Stephen Michael

Apr 26, 2006

Jul 02, 2007

Director

23 Daneswood Close

KT13 9AY Weybridge

Surrey

United Kingdom

Irish

1970-3

Chartered Surveyor

79827580003

MCKEEVER, Stephen Michael

Apr 27, 2004

Apr 26, 2006

Director

11 Springfield Lane

KT13 8AW Weybridge

Surrey

Irish

1970-3

Chartered Surveyor

79827580001

OLIVER, Steven Edward

Jul 02, 2007

Jan 21, 2014

Director

Swallow Street

W1B 4DE London

United Kingdom

England

British

1972-10

Divisional Director

116735110002

CHALFEN NOMINEES LIMITED

Apr 27, 2004

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWAN BRIDGE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derick Wightman 338 Euston Road NW1 3BG London 6th Floor	Apr 27, 2018	338 Euston Road NW1 3BG London 6th Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs The Executors Of The Late Ann Wightman 338 Euston Road NW1 3BG London 6th Floor	Apr 27, 2018	338 Euston Road NW1 3BG London 6th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for COWAN BRIDGE DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 27, 2017	Apr 27, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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