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COWLING SYSTEMS LIMITED

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

This company is commonly known as Cowling Systems Limited. The company was founded 3 years ago and was given the registration number 12702319. The firm's registered office is in TONBRIDGE. You can find them at 21 St. Bernards Road, , Tonbridge, . This company's SIC code is 43342 - Glazing.

Company Information

Name:COWLING SYSTEMS LIMITED
Company Number:12702319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:21 St. Bernards Road, Tonbridge, England, TN10 3NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lucks Lake Barn, Lucks Lane, Paddock Wood, Tonbridge, England, TN12 6PA

Director07 August 2021Active
1 Lucks Lake Barn, Lucks Lane, Paddock Wood, Tonbridge, England, TN12 6PA

Director29 June 2020Active
21, St. Bernards Road, Tonbridge, England, TN10 3NL

Secretary29 June 2020Active
82, Crabtree Avenue, Brighton, England, BN1 8DG

Director29 June 2020Active

People with Significant Control

Mr Shukaib Ahmad
Notified on:29 June 2020
Status:Active
Date of birth:April 1992
Nationality:Afghan
Country of residence:England
Address:82, Crabtree Avenue, Brighton, England, BN1 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Regan Alexander Pedder
Notified on:29 June 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:1 Lucks Lake Barn, Lucks Lane, Tonbridge, England, TN12 6PA
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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-10-30Capital

Capital return purchase own shares.

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2023-10-19Resolution

Resolution.

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2023-10-18Capital

Capital cancellation shares.

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2023-09-07Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-16Address

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

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-07Officers

Appoint person director company with name date.

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2021-08-07Officers

Termination secretary company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-06-29Incorporation

Incorporation company.

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