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COWBRIDGE 2018 LIMITED

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

This company is commonly known as Cowbridge 2018 Limited. The company was founded 6 years ago and was given the registration number 11234058. The firm's registered office is in BOSTON. You can find them at Cowbridge Business Park, Cowbridge, Boston, Lincolnshire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:COWBRIDGE 2018 LIMITED
Company Number:11234058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Cowbridge Business Park, Cowbridge, Boston, Lincolnshire, England, PE22 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, High Toynton, Horncastle, England, LN9 6NP

Director05 March 2018Active

People with Significant Control

Mr Robert Bentley Sanderson
Notified on:12 August 2021
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:The Grange, High Toynton, Horncastle, England, LN9 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joan Sanderson
Notified on:18 June 2018
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:Barnack Lodge, Hall Lane, Skegness, England, PE24 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Mieczyslaw Czajka
Notified on:18 June 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:C/O Roythornes Limited, Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Bentley Sanderson
Notified on:05 March 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:The Grange, High Toynton, Horncastle, England, LN9 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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 updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-05-16Capital

Capital return purchase own shares.

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2023-05-04Capital

Capital cancellation shares.

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2023-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-09-11Persons with significant control

Notification of a person with significant control.

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2021-09-09Incorporation

Memorandum articles.

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2021-09-09Resolution

Resolution.

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2021-05-13Address

Change sail address company with old address new address.

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2021-05-12Address

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

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2021-05-12Address

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

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-02-18Address

Move registers to sail company with new address.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-26Capital

Capital allotment shares.

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