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CONCEPT COWHOUSE LTD

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

This company is commonly known as Concept Cowhouse Ltd. The company was founded 18 years ago and was given the registration number 05814985. The firm's registered office is in MONMOUTHSHIRE. You can find them at 2 Port Mahon Close, Monmouth, Monmouthshire, . This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:CONCEPT COWHOUSE LTD
Company Number:05814985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care

Office Address & Contact

Registered Address:2 Port Mahon Close, Monmouth, Monmouthshire, NP25 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Port Mahon Close, Monmouth, NP25 5DX

Director12 May 2006Active
2 Port Mahon Close, Monmouth, NP25 5DX

Secretary12 May 2006Active
2 Port Mahon Close, Monmouth, NP25 5DX

Director12 May 2006Active

People with Significant Control

Mr Simon Oliver Wookey
Notified on:01 June 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Wales
Address:2, Port Mahon Close, Monmouth, Wales, NP25 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Linda Susan Wookey
Notified on:07 May 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:2 Port Mahon Close, Monmouthshire, NP25 5DX
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-06-06Address

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

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-01-18Officers

Termination secretary company with name termination date.

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2021-01-18Officers

Termination director company with name termination date.

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2020-12-01Address

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

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2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Officers

Change person director company with change date.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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