COWRY CONSULTING LIMITED
Overview
| Company Name | COWRY CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09819435 |
| 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 COWRY CONSULTING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is COWRY CONSULTING LIMITED located?
| Registered Office Address | 66 Berners Street W1T 3NL London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWRY CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COWRY CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for COWRY CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Greencoat House Francis Street London United Kingdom SW1P 1DH England to 66 Berners Street London England W1T 3NL on Dec 01, 2025 | 1 pages | AD01 | ||
Change of details for Vccp Holdings Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Appointment of Ms Ziba Goddard as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Appointment of Miss Raphaelle Dior March as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gerard David Groom as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Raj Kumar Dadra as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Change of details for Vccp Holdings Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London United Kingdom SW1P 1DH on Mar 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Thomas George Tolliss as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Who are the officers of COWRY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Ziba | Director | Berners Street W1T 3NL London 66 England England | United Kingdom | British | 341715410001 | |||||
| MARCH, Raphaelle Dior | Director | Berners Street W1T 3NL London 66 England England | England | British | 341712960001 | |||||
| PEAKE, Andrew | Director | Greencoat House Francis Street SW1P 1DH London Vccp England | England | British | 303409290001 | |||||
| TOLLISS, Thomas George | Secretary | Francis Street SW1P 1DH London Greencoat House United Kingdom England | 311503230001 | |||||||
| DADRA, Raj Kumar | Director | Greencoat House Francis Street SW1P 1DH London Vccp England | United Kingdom | British | 88610840005 | |||||
| GROOM, Gerard David | Director | St John Street EC1M 4JN London 82 United Kingdom | England | British | 202733100001 | |||||
| ROGERS, Jeremy | Director | St John Street EC1M 4JN London 82 United Kingdom | England | British | 175824320001 | |||||
| SAUNDERS, William James | Director | 3 Waterhouse Square 138 Holborn EC1N 2SW London Wework England | England | British | 42854510002 |
Who are the persons with significant control of COWRY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vccp Holdings Limited | Dec 15, 2022 | Berners Street W1T 3NL London 66 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard David Groom | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | Yes | ||||||||||
Nationality: British 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