COWELEY LIMITED
Overview
| Company Name | COWELEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07478306 |
| 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 COWELEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COWELEY LIMITED located?
| Registered Office Address | 2nd Floor 10 Charles Ii Street SW1Y 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWELEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COWELEY LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for COWELEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on Feb 07, 2025 | 1 pages | AD01 | ||
Appointment of Ms Silvia Guerra as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fabien Jean-Marie Pierre Tardito as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patrick Ugo Giuseppe Lardi as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elena Golubeva as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Giovanni Susta as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Ms Elena Golubeva as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Madan Harree as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Anthony Tabone as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Cessation of Henry Martin Ricketts as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COWELEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| BALEN, Paolo | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | Italy | Italian | 248991400001 | |||||||||
| GUERRA, Silvia | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | Italy | Italian | 329544840001 | |||||||||
| HARREE, Madan | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | England | British | 115912970001 | |||||||||
| SUSTA, Giovanni | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | United Arab Emirates | Italian | 325012710001 | |||||||||
| BROWN, Ashley Rebecca | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 168646540001 | |||||||||
| GOLUBEVA, Elena | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | France | Cypriot | 306028130001 | |||||||||
| HARDY, Gareth | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | England | British | 161520830001 | |||||||||
| LARDI, Patrick Ugo Giuseppe | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | United Arab Emirates | Swiss | 241093190001 | |||||||||
| MASON, Robert John | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | United Kingdom | British | 149602310001 | |||||||||
| PECKHAM, Emily | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 191107820002 | |||||||||
| PECKHAM, Emily | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 191107820001 | |||||||||
| PEDRAZZINI, Massimo Guglielmo | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Switzerland | Swiss | 241092130001 | |||||||||
| ST. PIERRE, Aston May, Miss. | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | United Kingdom | Gb | 150672880001 | |||||||||
| STAGG, Anne Rose | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 101831670001 | |||||||||
| TABONE, Jason Anthony | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | England | British | 86543370003 | |||||||||
| TARDITO, Fabien Jean-Marie Pierre | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Monaco | French | 248991800001 |
Who are the persons with significant control of COWELEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Martin Ricketts | Apr 06, 2016 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Massimo Guglielmo Pedrazzini | Apr 06, 2016 | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Ms Giulia Nobili | Apr 06, 2016 | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | No |
Nationality: Italian Country of Residence: Monaco | |||
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