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PHILIP COWAN INTERIORS LIMITED

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

This company is commonly known as Philip Cowan Interiors Limited. The company was founded 25 years ago and was given the registration number 03656819. The firm's registered office is in LINCOLNSHIRE. You can find them at 5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:PHILIP COWAN INTERIORS LIMITED
Company Number:03656819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings

Office Address & Contact

Registered Address:5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, PE21 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, PE21 7TT

Director01 March 2019Active
5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, PE21 7TT

Director27 October 1998Active
47 Blackthorn Lane, Boston, PE21 9BG

Secretary27 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 October 1998Active
47 Blackthorn Lane, Boston, PE21 9BG

Director27 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 October 1998Active

People with Significant Control

Cowan Holdings Limited
Notified on:07 September 2020
Status:Active
Country of residence:United Kingdom
Address:5 Resolution Close, Endeavour Park, Boston, United Kingdom, PE21 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samuel Philip Cowan
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Cedar Lodge, Vicarage Lane, Boston, England, PE22 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Sydney Cowan
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:47 Blackthorn Lane, Boston, United Kingdom, PE21 9BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Officers

Change person director company with change date.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-05-10Officers

Termination secretary company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-05-31Capital

Capital cancellation shares.

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2018-05-31Capital

Capital return purchase own shares.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-24Officers

Termination director company with name termination date.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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