This company is commonly known as Cowan Consultancy Limited. The company was founded 26 years ago and was given the registration number 03523251. The firm's registered office is in FAREHAM. You can find them at 3 Turnberry House 4400 Parkway, Whiteley, Fareham, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | COWAN CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 03523251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Turnberry House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 01 April 2023 | Active |
| 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Secretary | 18 July 2005 | Active |
| 8 Hamble Close, Warsash, Southampton, SO31 9GT | Secretary | 13 March 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 March 1998 | Active |
| 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Director | 13 March 1998 | Active |
| 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Director | 18 July 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 March 1998 | Active |
| 8 Hamble Close, Warsash, Southampton, SO31 9GT | Director | 13 March 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 March 1998 | Active |
| Cowan Consultancy Group Limited | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venture House, The Tanneries East Street, Titchfield, Fareham, United Kingdom, PO14 4AR |
| Nature of control | : |
|
| Mrs Julie Button | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 St Swithun Close, Bishops Waltham, Southampton, United Kingdom, SO32 1JY |
| Nature of control | : |
|
| Mr David Button | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 St Swithun Close, Bishops Waltham, Southampton, United Kingdom, SO32 1JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Capital | Capital allotment shares. | Download |
| 2018-07-24 | Resolution | Resolution. | Download |
| 2018-07-24 | Capital | Capital name of class of shares. | Download |
| 2018-07-24 | Resolution | Resolution. | Download |
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