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COWLING FAMILY INVESTMENT COMPANY LIMITED

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

This company is commonly known as Cowling Family Investment Company Limited. The company was founded 10 years ago and was given the registration number 08737702. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:COWLING FAMILY INVESTMENT COMPANY LIMITED
Company Number:08737702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director17 October 2013Active
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director17 October 2013Active

People with Significant Control

Mr Didier Shaun Cowling
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Danielle Julie Phillips
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-07-26Gazette

Gazette dissolved liquidation.

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2022-04-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-22Address

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

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2021-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-22Resolution

Resolution.

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2021-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Officers

Termination director company with name termination date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-22Gazette

Gazette notice compulsory.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-11-29Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Officers

Change person director company with change date.

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2014-12-22Officers

Change person director company with change date.

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2014-11-19Accounts

Change account reference date company previous shortened.

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2013-12-02Officers

Change person director company with change date.

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