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ANDREW COWAN FINE PHOTOGRAPHS LIMITED

ANDREW COWAN FINE PHOTOGRAPHS LIMITED

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

    • Overview

    Company NameANDREW COWAN FINE PHOTOGRAPHS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05661311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANDREW COWAN FINE PHOTOGRAPHS LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is ANDREW COWAN FINE PHOTOGRAPHS LIMITED located?

    Registered Office Address
    c/o BEGBIES
    9 Bonhill Street
    EC2A 4DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW COWAN FINE PHOTOGRAPHS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ANDREW COWAN FINE PHOTOGRAPHS LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for ANDREW COWAN FINE PHOTOGRAPHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew David Cowan as a person with significant control on Jan 07, 2022

    		2 pagesPSC04

    Notification of Paula Andrea Cowan as a person with significant control on Jan 07, 2022

    		2 pagesPSC01

    Director's details changed for Mrs Paula Andrea Cowan on Jan 07, 2022

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on Nov 18, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of ANDREW COWAN FINE PHOTOGRAPHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Andrew
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    United Kingdom
    		Secretary
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    United Kingdom
    		BritishArt Dealer109677650003
    COWAN, Andrew
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    		Director
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    		ScotlandBritishArt Dealer109677650003
    COWAN, Paula Andrea
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    Scotland
    		Director
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    Scotland
    		ScotlandBritishArtist109677640004
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW COWAN FINE PHOTOGRAPHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Andrea Cowan
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    Scotland
    		Jan 07, 2022
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Andrew David Cowan
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    Scotland
    		Apr 06, 2016
    Knockando
    AB38 7SG Aberlour
    Pitchaish Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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