UKBizDB.co.uk

J.R. COWAN LIMITED

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

This company is commonly known as J.r. Cowan Limited. The company was founded 59 years ago and was given the registration number 00841481. The firm's registered office is in ASH. You can find them at Hillsdown, New Street, Ash, Nr Canterbury. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:J.R. COWAN LIMITED
Company Number:00841481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1965
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Hillsdown, New Street, Ash, Nr Canterbury, CT3 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 New Street, Ash, Canterbury, England, CT3 2BN

Director04 April 2019Active
66 New Street, Ash, Canterbury, CT3 2BN

Director-Active
Hillsdown 52 New Street, Ash, Canterbury, CT3 2BN

Secretary-Active
Hillsdown 52 New Street, Ash, Canterbury, CT3 2BN

Secretary20 December 2003Active
Hillsdown 52 New Street, Ash, Canterbury, CT3 2BN

Director-Active
Hillsdown 52 New Street, Ash, Canterbury, CT3 2BN

Director-Active
54 New Street, Ash, Canterbury, CT3 2BN

Director-Active

People with Significant Control

Mr Roger Graham Cowan
Notified on:09 March 2019
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:66 New Street, Ash, Canterbury, England, CT3 2BN
Nature of control:
  • Significant influence or control
Mrs Carole Gofton
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:54 New Street, Ash, Canterbury, England, CT3 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr James Richard Cowan
Notified on:06 April 2016
Status:Active
Date of birth:November 1919
Nationality:British
Country of residence:England
Address:Hillsdown, 52 New Street, Canterbury, England, CT3 2BN
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 (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
2023-05-01Gazette

Gazette dissolved liquidation.

Download
2023-02-01Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-05-05Address

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

Download
2021-05-05Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-05-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-05-05Resolution

Resolution.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-03-12Persons with significant control

Cessation of a person with significant control.

Download
2019-03-11Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Persons with significant control

Cessation of a person with significant control.

Download
2019-01-16Officers

Termination secretary company with name termination date.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption full.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.