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COWDOWN RENEWABLES LIMITED

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

This company is commonly known as Cowdown Renewables Limited. The company was founded 10 years ago and was given the registration number 08993805. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building,, 200 Aldersgate Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COWDOWN RENEWABLES LIMITED
Company Number:08993805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary12 January 2022Active
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Director08 February 2018Active
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Director15 September 2023Active
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary29 July 2019Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary19 January 2015Active
White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT

Secretary11 April 2014Active
5th Floor, 120, Aldersgate Street, London, England, EC1A 4JQ

Secretary04 September 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary22 June 2016Active
White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT

Director11 April 2014Active
White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT

Director11 April 2014Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director11 January 2017Active
White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT

Director11 April 2014Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director11 January 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director23 October 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director19 January 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director23 October 2014Active
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 December 2017Active

People with Significant Control

Equitix Cowdown Holdco Limited
Notified on:11 April 2017
Status:Active
Country of residence:England
Address:Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type small.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type small.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person secretary company with name date.

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2022-01-11Officers

Termination secretary company with name termination date.

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2021-07-11Accounts

Accounts with accounts type small.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-04-21Address

Change sail address company with old address new address.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Address

Move registers to registered office company with new address.

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2020-03-20Address

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

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Mortgage

Mortgage satisfy charge full.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-08-12Incorporation

Memorandum articles.

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2019-08-12Resolution

Resolution.

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2019-07-29Officers

Termination secretary company with name termination date.

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2019-07-29Officers

Appoint person secretary company with name date.

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2019-07-08Accounts

Accounts with accounts type small.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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