CARIGIET COWEN LIMITED

Key Data

Status

Active

Company No.

04365363

Incorporation date

01/02/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

05/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (6 pages)

03/02/2026

Director's details changed for Mr Benjamin Stuart Blain on 2025-02-01

View PDF (2 pages)

03/02/2026

Director's details changed for Mr Iain Phillip Henderson on 2025-02-01

View PDF (2 pages)

03/02/2026

Change of details for Mr Iain Phillip Henderson as a person with significant control on 2025-02-01

View PDF (2 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (10 pages)

29/08/2025

Resolutions

View PDF (1 pages)

09/07/2025

Appointment of Mr Michael Harry Beales as a director on 2025-07-01

View PDF (2 pages)

19/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (6 pages)

19/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

06/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/03/2023

Cessation of Christopher Smith as a person with significant control on 2021-08-01

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

02/08/2022

Director's details changed for Mr Benjamin Blain on 2022-08-01

View PDF (2 pages)

04/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (6 pages)

28/10/2021

Termination of appointment of Christopher Smith as a director on 2021-08-01

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (6 pages)

01/12/2020

Appointment of Mr Benjamin Blain as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Resolutions

View PDF (1 pages)

01/09/2020

Memorandum and Articles of Association

View PDF (22 pages)

26/08/2020

Change of share class name or designation

View PDF (2 pages)

07/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

11/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (9 pages)

06/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

12/08/2015

Termination of appointment of Helena Margaret Bushnell as a director on 2015-07-10

View PDF (1 pages)

05/08/2015

Purchase of own shares.

View PDF (3 pages)

28/07/2015

Cancellation of shares. Statement of capital on 2015-07-10

View PDF (4 pages)

28/07/2015

Resolutions

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

22/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/07/2014

Appointment of Mr Iain Philip Henderson as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of Helena Bushnell as a secretary

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (9 pages)

16/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

12/02/2013

Director's details changed for Christopher Smith on 2012-08-28

View PDF (2 pages)

13/08/2012

Resolutions

View PDF (2 pages)

30/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/07/2012

Change of share class name or designation

View PDF (2 pages)

17/07/2012

Particulars of variation of rights attached to shares

View PDF (4 pages)

11/07/2012

Resolutions

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

24/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

18/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

17/02/2010

Director's details changed for Helena Margaret Bushnell on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Christopher Smith on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Richard George Percival on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Iain Phillip Henderson on 2010-02-17

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

18/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

04/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/06/2008

Registered office changed on 02/06/2008 from 26 castle street carlisle cumbria CA3 8TP

View PDF (1 pages)

17/03/2008

Return made up to 01/02/08; change of members

View PDF (8 pages)

16/10/2007

Amended accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Director resigned

View PDF (1 pages)

10/03/2007

Return made up to 01/02/07; full list of members

View PDF (9 pages)

07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

View PDF (1 pages)

10/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/07/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (2 pages)

11/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/02/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

02/09/2003

New director appointed

View PDF (2 pages)

16/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

16/04/2002

Resolutions

View PDF (13 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Ad 28/03/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
254.65K
-
0.00
177.12K
-

2023
10
232.26K
-
0.00
218.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blain, Benjamin Stuart	Director	01/09/2020 - Present	-
Henderson, Iain Phillip	Director	29/06/2007 - Present	-
Percival, Richard George	Director	01/08/2003 - Present	-
Beales, Michael Harry	Director	01/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARIGIET COWEN LIMITED

CARIGIET COWEN LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at Suite 2 Telford House Riverside, Warwick Road, Carlisle, Cumbria CA1 2BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARIGIET COWEN LIMITED?

CARIGIET COWEN LIMITED is currently Active. It was registered on 01/02/2002 .

Where is CARIGIET COWEN LIMITED located?

CARIGIET COWEN LIMITED is registered at Suite 2 Telford House Riverside, Warwick Road, Carlisle, Cumbria CA1 2BT.

What does CARIGIET COWEN LIMITED do?

CARIGIET COWEN LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CARIGIET COWEN LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-01 with updates.