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COWLEY BALDON GREEN LIMITED

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

This company is commonly known as Cowley Baldon Green Limited. The company was founded 4 years ago and was given the registration number 12517381. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:COWLEY BALDON GREEN LIMITED
Company Number:12517381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, PR2 2YP

Corporate Secretary01 September 2023Active
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP

Director18 March 2024Active
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP

Director01 September 2023Active
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP

Director01 September 2023Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Secretary13 March 2020Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director13 March 2020Active
18 Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP

Director15 October 2020Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director13 March 2020Active
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP

Director01 September 2023Active
18 Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP

Director13 March 2020Active

People with Significant Control

Verdant Bidco 2 Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:18 Riversway Business Village, Navigation Way, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enso Green Holdings Limited
Notified on:13 March 2020
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-09-26Officers

Change person director company with change date.

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2023-09-12Accounts

Change account reference date company current shortened.

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2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-09-12Officers

Appoint corporate secretary company with name date.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Address

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

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2023-07-12Officers

Termination secretary company with name termination date.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-01-27Accounts

Accounts with accounts type full.

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2022-07-20Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Termination director company with name termination date.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-13Officers

Termination director company with name termination date.

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2020-10-16Officers

Appoint person director company with name date.

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