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COWBRIDGE INVESTMENTS LIMITED

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

This company is commonly known as Cowbridge Investments Limited. The company was founded 19 years ago and was given the registration number 05444418. The firm's registered office is in COWBRIDGE. You can find them at Aeolian House, Piccadilly Llanblethian, Cowbridge, Vale Of Glamorgan. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:COWBRIDGE INVESTMENTS LIMITED
Company Number:05444418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Aeolian House, Piccadilly Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Secretary29 October 2019Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Director06 March 2022Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Director30 June 2020Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Director01 March 2022Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Secretary20 June 2018Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Secretary01 November 2016Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Secretary05 May 2005Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Director01 June 2017Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Director05 May 2005Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Director29 October 2019Active
Aeolian House, Piccadilly, Cowbridge, CF71 7JL

Director01 May 2007Active
Aeolian House, Piccadilly Llanblethian, Cowbridge, CF71 7JL

Director05 May 2005Active

People with Significant Control

Mrs Gail Ann Kavanagh
Notified on:23 November 2019
Status:Active
Date of birth:January 1956
Nationality:British
Address:Aeolian House, Cowbridge, CF71 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Charlotte Emma Cooper
Notified on:20 June 2018
Status:Active
Date of birth:July 1985
Nationality:British
Address:Aeolian House, Cowbridge, CF71 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gail Ann Kavanagh
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Aeolian House, Cowbridge, CF71 7JL
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
2024-03-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-30Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-05-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-30Persons with significant control

Notification of a person with significant control.

Download
2019-11-22Officers

Termination director company with name termination date.

Download
2019-11-22Officers

Appoint person secretary company with name date.

Download
2019-11-22Officers

Termination secretary company with name termination date.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-03Officers

Appoint person secretary company with name date.

Download
2019-03-03Officers

Termination secretary company with name termination date.

Download
2019-03-03Officers

Termination director company with name termination date.

Download
2019-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-03-03Persons with significant control

Notification of a person with significant control.

Download

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