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COWAN 2002 LIMITED

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

This company is commonly known as Cowan 2002 Limited. The company was founded 22 years ago and was given the registration number 04339371. The firm's registered office is in BEDFORDSHIRE. You can find them at C/o Landers Accountants Ltd, 38 Market Square Toddington, Bedfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COWAN 2002 LIMITED
Company Number:04339371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Landers Accountants Ltd, 38 Market Square Toddington, Bedfordshire, LU5 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Secretary31 October 2008Active
C/O Landers Accountants Ltd, 38 Market Square Toddington, Bedfordshire, LU5 6BS

Director07 October 2010Active
2 Glenwoods, Newport Pagnell, MK16 0NB

Secretary13 December 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 December 2001Active
12 Springfield Gardens, Deanshanger, Milton Keynes, MK19 6HY

Director13 December 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 December 2001Active

People with Significant Control

Cowan Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
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 (7 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Change person secretary company with change date.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-08-23Officers

Termination director company with name.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-21Accounts

Accounts with accounts type dormant.

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2012-01-11Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Accounts

Accounts with accounts type dormant.

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