UKBizDB.co.uk

COWEN GROUP LIMITED

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

This company is commonly known as Cowen Group Limited. The company was founded 6 years ago and was given the registration number 10997689. The firm's registered office is in BIRKENHEAD. You can find them at Unit 4 Appin Road, Argyle Industrial Estate, Birkenhead, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COWEN GROUP LIMITED
Company Number:10997689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Appin Road, Argyle Industrial Estate, Birkenhead, Merseyside, United Kingdom, CH41 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Russell Road, Birkenhead Wirral, England, CH42 1LU

Director05 October 2017Active
Unit A, Russell Road, Birkenhead Wirral, England, CH42 1LU

Director05 October 2017Active

People with Significant Control

Mr James Robert Clarke
Notified on:05 October 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Unit A, Russell Road, Birkenhead Wirral, England, CH42 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Charles Swann
Notified on:05 October 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit A, Russell Road, Birkenhead Wirral, England, CH42 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Address

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

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Capital

Capital allotment shares.

Download
2022-11-23Capital

Capital name of class of shares.

Download
2022-11-23Incorporation

Memorandum articles.

Download
2022-11-23Resolution

Resolution.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-07-03Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Address

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

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Change account reference date company current extended.

Download
2018-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.