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Summary

Contact details

Officers17

Finance3

Documents59

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

COWELEY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2010 (13 years ago)

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Summary

NameCOWELEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07478306
Incorporation Date29 Dec 2010 (13 years ago) / 1503 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GROUND FLOOR, 13 CHARLES II STREET, SW1Y 4QU

Officers

individual

IndividualUnited Kingdom

Mr Henry Martin Ricketts

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Mar 2020

Country of residenceMonaco

individual

IndividualUnited Kingdom

Ms Giulia Nobili

Person with significant control


Appointed on06 Apr 2016

Country of residenceMonaco

individual

IndividualUnited Kingdom

Harree, Madan

Director


Appointed on19 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Balen, Paolo

Director


Appointed on01 Aug 2018

Country of residenceItaly

individual

IndividualSwitzerland

Massimo Pedrazzini

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Kingsley Secretaries Limited

Corporate Secretary


Appointed on29 Dec 2010

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Financial reports

YearTotal equityOther
2022-688,014 GBP
(~-$847,780)
View full report
2021-605,664 GBP
(~-$832,956)
View full report
2020-542,065 GBP
(~-$695,104)
View full report

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
01 Dec 2022Appoint person director company with name dateAP01View
14 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Related companies by officers

Frequently asked questions

Where is COWELEY LIMITED's headquarters?

COWELEY LIMITED's headquarters is located at ENGLAND, LONDON, GROUND FLOOR, 13 CHARLES II STREET, SW1Y 4QU

What is COWELEY LIMITED's industry?

COWELEY LIMITED is in the industry of Other business support service activities n.e.c.

What year was COWELEY LIMITED started?

COWELEY LIMITED was started in 2010

Sources: Companies House