Cowan Consultancy Limited (reg no 03523251) is a private limited company started on 1998-03-06. The business is situated at 3 Turnberry House 4400 Parkway, Whiteley, Fareham PO15 7FJ. Having undergone a change in 2005-08-26, the previous name the company utilized was Robert Cowan Associates Limited . Cowan Consultancy Limited operates SIC: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name Cowan Consultancy Limited
Number 03523251
Date of Incorporation: Friday 6th March 1998
End of financial year: 31 March
Address: 3 Turnberry House 4400 Parkway, Whiteley, Fareham, PO15 7FJ
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

As for the 1 managing director that can be found in this company, we can name: Timothy B. (in the company from 01 April 2023). The Companies House reports 3 persons of significant control, namely: Cowan Consultancy Group Limited is located at Titchfield, PO14 4AR Fareham, Hampshire. The corporate PSC has over 3/4 of shares,. David B. has 1/2 or less of shares, 1/2 or less of voting rights, Julie B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 186,703 188,381 171,535 205,944 218,418 214,389 293,358 329,191 343,692 338,686 231,488 347,274
Fixed Assets 10,086 6,974 4,744 10,398 5,550 1,591 923 8,183 7,208 12,286 15,200 14,070
Number Shares Allotted - 10 10 10 - - - - - - - -
Shareholder Funds -25,089 -1,905 6,156 23,006 - - - - - - - -
Tangible Fixed Assets 10,086 6,974 4,744 10,398 - - - - - - - -
Total Assets Less Current Liabilities -25,089 -1,905 6,297 26,287 69,150 73,952 141,089 202,871 224,470 224,435 176,974 214,742

People with significant control

Cowan Consultancy Group Limited
1 April 2023
Address Venture House, The Tanneries East Street Titchfield, Fareham, Hampshire, PO14 4AR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 14620974
Nature of control: 75,01-100% shares
David B.
6 April 2016 - 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Julie B.
6 April 2016 - 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 7th, December 2023 | accounts
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