London
EC4M 7RD
Secretary Name | Mark William Albones |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | cowanlondon.com |
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Telephone | 07 016122079 |
Telephone region | Mobile |
Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
50 at £1 | Trustee Of M.j. Cowan Family Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£45,517 |
Cash | £71,604 |
Current Liabilities | £696,195 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months, 4 weeks from now) |
21 February 2006 | Delivered on: 1 March 2006 Persons entitled: Majoco Pty Limited as Trustees for Mj Cowan Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed and floating charge all assets. Outstanding |
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30 October 2023 | Change of details for Mark John Cowan as a person with significant control on 6 April 2016 (2 pages) |
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27 October 2023 | Director's details changed for Mark John Cowan on 18 June 2010 (2 pages) |
17 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
30 June 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
13 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
11 March 2022 | Change of details for Mark John Cowan as a person with significant control on 10 March 2022 (2 pages) |
11 March 2022 | Director's details changed for Mark John Cowan on 10 March 2022 (2 pages) |
10 March 2022 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
4 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
18 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
21 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
22 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
19 February 2019 | Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 February 2019 (1 page) |
25 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
8 February 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
28 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
28 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Termination of appointment of Mark Albones as a secretary (1 page) |
26 July 2011 | Termination of appointment of Mark Albones as a secretary (1 page) |
14 January 2011 | Director's details changed for Mark John Cowan on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Mark John Cowan on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Mark John Cowan on 14 January 2011 (2 pages) |
14 January 2011 | Secretary's details changed for Mark William Albones on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Mark John Cowan on 14 January 2011 (2 pages) |
14 January 2011 | Secretary's details changed for Mark William Albones on 14 January 2011 (2 pages) |
6 January 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
6 January 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
18 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
18 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
13 October 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
12 January 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
12 January 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
7 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
27 October 2008 | Secretary's change of particulars / mark albones / 01/10/2008 (2 pages) |
27 October 2008 | Secretary's change of particulars / mark albones / 01/10/2008 (2 pages) |
7 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
7 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
12 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
12 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
15 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
15 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
4 December 2006 | Return made up to 11/10/06; full list of members (2 pages) |
4 December 2006 | Return made up to 11/10/06; full list of members (2 pages) |
1 March 2006 | Particulars of mortgage/charge (3 pages) |
1 March 2006 | Particulars of mortgage/charge (3 pages) |
15 November 2005 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
15 November 2005 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | New secretary appointed (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | New secretary appointed (1 page) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Ad 11/10/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
8 November 2005 | Ad 11/10/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
11 October 2005 | Incorporation (16 pages) |
11 October 2005 | Incorporation (16 pages) |