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COWMAN CIVILS LIMITED

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

This company is commonly known as Cowman Civils Limited. The company was founded 3 years ago and was given the registration number 12887400. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, Leicestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COWMAN CIVILS LIMITED
Company Number:12887400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Secretary01 December 2020Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director08 June 2022Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director17 September 2020Active

People with Significant Control

Mr Ian Colin Surridge
Notified on:17 September 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Uroc Limited
Notified on:17 September 2020
Status:Active
Country of residence:United Kingdom
Address:Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-15Mortgage

Mortgage create without deed with charge number charge creation date.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-01-22Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-22Insolvency

Liquidation voluntary statement of affairs.

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2024-01-22Resolution

Resolution.

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2024-01-21Address

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

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2023-09-28Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-06-08Officers

Appoint person director company with name date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Change account reference date company current extended.

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2020-12-03Officers

Appoint person secretary company with name date.

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2020-09-17Incorporation

Incorporation company.

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