COWIN CO., LIMITED
Overview
| Company Name | COWIN CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09367085 |
| 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 COWIN CO., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COWIN CO., LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWIN CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COWIN CO., LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for COWIN CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 09367085 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 31, 2025 | 3 pages | AD01 | ||
Address of person with significant control Zhongliang Chen changed to 09367085 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP10 | ||
Address of officer Uk International Consultancy Ltd changed to 09367085 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09367085 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Zhongliang Chen changed to 09367085 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09367085 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||
Appointment of Zhongliang Chen as a secretary on Dec 13, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Uk International Consultancy Ltd as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Dec 13, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk International Consultancy Ltd on Dec 22, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Dec 22, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Zhongliang Chen on Dec 27, 2018 | 2 pages | CH01 | ||
Who are the officers of COWIN CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Zhongliang | Secretary | 4385 CF14 8LH Cardiff 09367085 - Companies House Default Address | 317019680001 | |||||||||||
| CHEN, Zhongliang | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | Businessman | 193795830001 | ||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09367085 - Companies House Default Address |
| 301343800001 | ||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England None Entered |
| 200534220001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 4385 CF14 8LH Cardiff 09367085 - Companies House Default Address |
| 203421180001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||
| UK ZHOUT INT'L INVEST CONSULTANT LIMITED | Secretary | 12 Newport Avenue E14 2DN London Flat32 Adventures Court England |
| 185691570001 | ||||||||||
| CHEN, Zhongliang | Director | 12 Newport Avenue E14 2DN London Flat32 Adventures Court England | China | Chinese | Businessman | 193700630001 |
Who are the persons with significant control of COWIN CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zhongliang Chen | Jan 17, 2017 | 4385 CF14 8LH Cardiff 09367085 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: England | |||
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