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COWAN BUILDING CONSULTANCY LIMITED

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

This company is commonly known as Cowan Building Consultancy Limited. The company was founded 20 years ago and was given the registration number 04795710. The firm's registered office is in PRESTON. You can find them at 18 Eaton Avenue, Matrix Park Euxton, Preston, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:COWAN BUILDING CONSULTANCY LIMITED
Company Number:04795710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:18 Eaton Avenue, Matrix Park Euxton, Preston, Lancashire, PR7 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Eaton Avenue, Matrix Park Euxton, Preston, PR7 7NA

Director16 September 2019Active
Irondale, Higher Walton Road Walton Le Dale, Preston, PR5 4HR

Secretary11 June 2003Active
Irondale, Higher Walton Road Walton Le Dale, Preston, PR5 4HR

Director11 June 2003Active

People with Significant Control

Cco (Holdings) Limited
Notified on:26 September 2019
Status:Active
Country of residence:England
Address:20 Mannin Way, Caton Road, Lancaster, England, LA1 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Geoffrey Harry Cowan
Notified on:12 June 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Irondale, Higher Walton Road Walton Le Dale, Preston, United Kingdom, PR5 4HR
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-04-04Change of name

Certificate change of name company.

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2022-04-04Change of name

Change of name notice.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-10-07Officers

Termination director company with name termination date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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