COWPER PROJECT CONSULTANTS LTD

COWPER PROJECT CONSULTANTS LTD

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

    Company NameCOWPER PROJECT CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06210006
    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 COWPER PROJECT CONSULTANTS LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is COWPER PROJECT CONSULTANTS LTD located?

    Registered Office Address
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COWPER PROJECT CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    TOTAL BMX LIMITEDApr 12, 2007Apr 12, 2007

    What are the latest accounts for COWPER PROJECT CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COWPER PROJECT CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for COWPER PROJECT CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2019

    RES15

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kodi Jones on May 04, 2018

    2 pagesCH01

    Director's details changed for David Lee Jones on May 04, 2018

    2 pagesCH01

    Secretary's details changed for Kodi Venita Jones on May 04, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Appointment of Mrs Kodi Jones as a director on Jan 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of COWPER PROJECT CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Kodi Venita
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Secretary
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    BritishSecretary120999190001
    JONES, David Lee
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    EnglandBritishDirector120999240001
    JONES, Kodi Venita
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    EnglandBritishDirector203955930001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of COWPER PROJECT CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Lee Jones
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Apr 12, 2017
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in 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