| Company Name | Matthew Cowan Consulting Limited |
|---|---|
| Directors | Matthew Christian Cowan and Tu Hoa Lac |
| Company Status | Active |
| Company Number | 08283908 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Matthew Christian Cowan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lynton House, 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Ms Tu Hoa Lac |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House, 7-12 Tavistock Square London WC1H 9LT |
| Secretary Name | Ms Tu Hoa Lac |
|---|---|
| Status | Current |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynton House, 7-12 Tavistock Square London WC1H 9LT |
Contact
| Website | www.matthewcowanjoiners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 786981669 |
| Telephone region | Mobile |
Location
| Registered Address | 126 Maple Road Surbiton KT6 4AU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Hoa Lac 33.33% Ordinary A |
|---|---|
| 1 at £0.01 | Hoa Lac 33.33% Ordinary C |
| 1 at £0.01 | Matthew Cowan 33.33% Ordinary A |
| 1 at £0.01 | Matthew Cowan 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,978 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
|---|---|
| 11 September 2017 | Current accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 9 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 25 September 2016 | Registered office address changed from 22 Balaclava Road Surbiton Surrey KT6 5PN to Stanhope House 126 Maple Road Surbiton Surrey KT6 4AU on 25 September 2016 (1 page) |
| 5 December 2015 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 7 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 16 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 24 April 2013 | Appointment of Ms Tu Hoa Lac as a secretary (1 page) |
| 23 April 2013 | Director's details changed for Ms Hoa Lac on 7 November 2012 (2 pages) |
| 23 April 2013 | Director's details changed for Ms Hoa Lac on 7 November 2012 (2 pages) |
| 7 November 2012 | Incorporation
|