Cowrie Consulting Limited

Company Name	Cowrie Consulting Limited
Directors	Richard Otuorimuo and Clement Unyereno
Company Status	Active
Company Number	03954604
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Previous Name	Offside Design & Sporting Goods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
SIC 70221	Financial management

Directors

Director Name	Mr Richard Otuorimuo
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Cherry Orchard Road West Molesey Surrey KT8 1QZ

Secretary Name	Mr Richard Otuorimuo
Nationality	British
Status	Current
Appointed	23 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Cherry Orchard Road West Molesey Surrey KT8 1QZ

Director Name	Mr Clement Unyereno
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2002(2 years after company formation)
Appointment Duration	22 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Webb Close Langley Berkshire SL3 7SQ

Director Name	Emmanuel O'David
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2002)
Role	IT Consultant
Correspondence Address	4 Croindene Road London SW16 5RF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	cowrie-consulting.co.uk

Location

Registered Address	17 Cherry Orchard Road West Molesey KT8 1QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Richard Otuorimuo 90.00% Ordinary
10 at £1	Clement Unyereno 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,024
Cash	£103
Current Liabilities	£1,327

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

18 May 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 31 March 2022 (8 pages)
16 December 2022	Termination of appointment of Clement Unyereno as a director on 3 December 2022 (1 page)
4 May 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
22 May 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
26 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
21 May 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
13 May 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
20 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 100 (5 pages)
11 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 April 2010	Director's details changed for Clement Unyereno on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Richard Otuorimuo on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Clement Unyereno on 1 March 2010 (2 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Richard Otuorimuo on 1 March 2010 (2 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Clement Unyereno on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Richard Otuorimuo on 1 March 2010 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 May 2009	Return made up to 23/03/09; full list of members (4 pages)
5 May 2009	Return made up to 23/03/09; full list of members (4 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Return made up to 23/03/07; full list of members (2 pages)
10 May 2007	Return made up to 23/03/07; full list of members (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: 68 tylecroft road norbury london SW16 4BQ (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 68 tylecroft road norbury london SW16 4BQ (1 page)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Return made up to 23/03/06; full list of members (2 pages)
28 March 2006	Return made up to 23/03/06; full list of members (2 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 December 2005	Registered office changed on 15/12/05 from: 4 croindene road norbury london SW16 5RF (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 4 croindene road norbury london SW16 5RF (1 page)
23 March 2005	Return made up to 23/03/05; full list of members (3 pages)
23 March 2005	Return made up to 23/03/05; full list of members (3 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 December 2001	Company name changed offside design & sporting goods LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed offside design & sporting goods LIMITED\certificate issued on 24/12/01 (2 pages)
1 June 2001	Return made up to 23/03/01; full list of members (6 pages)
1 June 2001	Return made up to 23/03/01; full list of members (6 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Ad 23/03/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Ad 23/03/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 November 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
23 March 2000	Incorporation (14 pages)
23 March 2000	Incorporation (14 pages)

Cowrie Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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