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CARNEGIE COWIE ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnegie Cowie Associates Limited. The company was founded 29 years ago and was given the registration number 03047515. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, , Portsmouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARNEGIE COWIE ASSOCIATES LIMITED
Company Number:03047515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Adam Close, Windsor Meadows, Cippenham, Slough, England, SL1 9AR

Director01 April 2002Active
Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT

Secretary01 November 2007Active
1 Over Hampden, Prestwood, Great Missenden, HP16 9DZ

Secretary27 July 1995Active
55 Station Road, Beaconsfield, HP9 1QL

Secretary01 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 April 1995Active
1 Over Hampden, Prestwood, Great Missenden, HP16 9DZ

Director27 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 April 1995Active

People with Significant Control

Ms Jacqueline Cowie
Notified on:09 April 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:28 Adam Close, Windsor Meadows, Slough, England, SL1 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Change person secretary company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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