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- COWELEY LIMITED
COWELEY LIMITED
Active - Accounts Filed
General Information
NAME
COWELEY LIMITED
COMPANY NUMBER
07478306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2010
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 4QU
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ST AUSTRALIA REAL ESTATE INC | N/A | N/A |
COWELEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Board Member Giovanni Susta (932501271) Appointed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COWELEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COWELEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COWELEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/12/2010 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 79 Past: 933 |
View Report |
30/11/2017 - Present (6 years and 8 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/08/2018 - Present (6years) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/08/2018 - Present (6years) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/10/2022 - Present (1 years and 9 months) Born in Aug 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ST AUSTRALIA REAL ESTATE INC | N/A | N/A |
COWELEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Board Member Giovanni Susta (932501271) Appointed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Board Member Elena Golubeva (930602813) Appointed |
Date: 05/12/2022 | Event: Jason Anthony Tabone (908654337) has left the board |
Date: 05/12/2022 | Event: New Board Member Madan Harree (911591297) Appointed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: Massimo Guglielmo Pedrazzini (924109213) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 03/09/2018 | Event: Change in Reg. Office |
Date: 14/08/2018 | Event: Fabien Jean-Marie Pierre Tardito (924899476) has left the board |
Date: 14/08/2018 | Event: New Board Member Fabien Jean-Marie Pierre Tardito (924899180) Appointed |
Date: 13/08/2018 | Event: Paolo Balen (924899444) has left the board |
Date: 13/08/2018 | Event: New Board Member Paolo Balen (924899140) Appointed |
Date: 06/08/2018 | Event: Change in Reg. Office |
Date: 03/08/2018 | Event: Anne Rose Stagg (910183167) has left the board |
Date: 03/08/2018 | Event: New Board Member Paolo Balen (924899444) Appointed |
Date: 03/08/2018 | Event: New Board Member Jason Anthony Tabone (908654337) Appointed |
Date: 03/08/2018 | Event: New Board Member Fabien Jean-Marie Pierre Tardito (924899476) Appointed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Board Member Patrick Ugo Giuseppe Lardi (924109319) Appointed |
Date: 14/12/2017 | Event: New Board Member Massimo Guglielmo Pedrazzini (924109213) Appointed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: Emily Peckham (919110782) has left the board |
Date: 27/03/2017 | Event: New Board Member Anne Rose Stagg (910183167) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Annual Return filed |
Date: 01/01/2016 | Event: New Accounts filed |
Date: 11/08/2015 | Event: KINGSLEY SECRETARIES LIMITED (915656919) has left the board |
Date: 11/08/2015 | Event: New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
Date: 21/04/2015 | Event: New Board Member Emily Peckham (919110782) Appointed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: Emily Peckham (919110782) has left the board |
Date: 20/10/2014 | Event: Emily Peckham (919166465) has left the board |
Date: 13/10/2014 | Event: New Board Member Emily Peckham (919166465) Appointed |
Date: 03/10/2014 | Event: New Board Member Emily Peckham (919110782) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Ashley Rebecca Brown (916864654) has left the board |
Date: 04/01/2014 | Event: New Annual Return filed |
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