Cowdells Close Ltd. net worth, address, company information. Free

Company search

Cowdells Close Ltd (Companies House Registration Number 11501618) is a private limited company established on 2018-08-06. The firm has its registered office at 3 Cowdells Close, Sharnbrook, Beds MK44 1FH. Changed on 2020-03-04, the previous name this company used was S & R Management (Cowdells Close) Limited. Cowdells Close Ltd is operating under Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name	Cowdells Close Ltd
Number	11501618
Date of Incorporation:	2018/08/06
End of financial year:	30 November
Address:	3 Cowdells Close, Sharnbrook, Beds, MK44 1FH
SIC code:	98000 - Residents property management

Moving on to the 4 directors that can be found in this enterprise, we can name: Daniel C. (in the company from 30 November 2019), Martin V. (appointment date: 30 November 2019), Eveline G. (appointed on 30 November 2019). The official register reports 2 persons of significant control, namely: Daniel C. has substantial control or influence, Paul M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Daniel C.

10 March 2020

Nature of control:	significiant influence or control

Paul M.

6 August 2018 - 30 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 5, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates August 5, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 5, 2022 filed on: 7th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 9th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 5, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 5, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement March 12, 2020 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 10, 2020 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 4, 2020 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 3rd, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
(AP01) On November 30, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AP01) On November 30, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 30, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (3 pages)
(AP01) On November 30, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Cowdells Close Sharnbrook Beds MK44 1FH. Change occurred on December 10, 2019. Company's previous address: Suite 9 30 Bancroft Hitchin SG5 1LE England. filed on: 10th, December 2019 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2019 \| resolution	Free Download (2 pages)
(AP01) On November 30, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to November 30, 2019 filed on: 20th, November 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address Suite 9 30 Bancroft Hitchin SG5 1LE. Change occurred on August 22, 2019. Company's previous address: Faulkner House Victoria Street St. Albans AL1 3SE United Kingdom. filed on: 22nd, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 5, 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, August 2018 \| resolution	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 6th, August 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on August 6, 2018: 4.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation